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HomeMy WebLinkAbout2018/02/05 - ADMIN - Agenda Packets - City Council - RegularAGENDA FEBRUARY 5, 2018 6:00 p.m. SPECIAL STUDY SESSION – Community Room Discussion Item 1. 6:00 p.m. 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Written Reports 2. Blake Road – St. Louis Park/Hopkins Detachment/Annexation 7:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY – Council Chambers 1.Call to Order 2.Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes January 2, 2018 4. Approval of Agenda 5.Reports 5a. Approval of EDA Disbursements 6.Old Business – None 7.New Business 7a. Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC Recommended Action: Motion to Adopt EDA Resolution approving the Preliminary Development Agreement between the EDA, the City, and Sherman Associates LLC. 8.Communications – None 9.Adjournment 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2.Presentations 2a. Recognition of Donations 3. Approval of Minutes 3a. Study Session Meeting Minutes of January 8, 2018 3b. City Council Meeting Minutes January 16, 2018 3c. Special Study Session Meeting Minutes January 16, 2018 Meeting of February 5, 2018 City Council Agenda 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions 5a. Approve Appointment of Youth Representative to Environment & Sustainability Commission Recommended Action: Motion to appoint Katherine Christiansen to the Environment and Sustainability Commission for the current term ending August 31, 2018. 5b. Approve Appointment of Youth Representative to Parks & Recreation Advisory Commission Recommended Action: Motion to appoint Rachel Salzer to the Parks & Recreation Advisory Commission for the current term ending August 31, 2018. 6. Public Hearings 6a. 2018 Pavement Management Project (4018-1000) Recommended Action: Mayor to open the public hearing, take testimony, and then close the public hearing. Motion to adopt resolution accepting the project report, establishing the 2018 Pavement Management Project (4018-1000), approving plans and specifications, and authorizing advertisement for bids. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Climate Action Plan Recommended Action: Motion to Adopt Resolution approving the Climate Action Plan for the City of St. Louis Park. 8b. Construction of Fastpitch Fields at Aquila Park Recommended Action: Motion to Adopt Resolution establishing and approving plans and specifications, and authorizing advertisement for bids for fastpitch fields at Aquila Park. 8c. Preliminary Development Agreement between the EDA, the City and Sherman Development Associates LLC Recommended Action: Motion to Adopt Resolution approving the Preliminary Development Agreement between the EDA, the City, and Sherman Associates. 8d. Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions Recommended Action: Motion to Adopt Ordinance amending the St. Louis Park Home Rule Charter Sec. 12.04 related to Campaign Finance Contributions. A unanimous vote of all 7 councilmembers is required for approval. 9. Communications – None Meeting of February 5, 2018 City Council Agenda CONSENT CALENDAR 4a. Accept for filing City Disbursement Claims for the period of December 23, through January 26, 2018. 4b. Adopt Resolution for a Limited Use Permit with the Minnesota Department of Transportation (MnDOT) for a pedestrian trail and bikeway within the Right-of-Way of Highway 7 along Wooddale Avenue. 4c. Approve a contract with Hennepin County Healthcare System that amends the original medical direction contract related to dispensing Nalaxone and or other lifesaving interventions by St. Louis Park Fire Department EMT’s. 4d. Adopt Resolution approving a Minor Amendment to the approved Planned Unit Development. 4e. Adopt Resolution approving acceptance of a monetary donation from Brian and Sidonia Johnson in the amount of $732.50, Patrick and Melanie Padden in the amount of $732.50 and Richard and Jill Johnson in the amount of $735 to be used at Westwood Hills Nature Center for a bench in honor of their father and father-in-law, Dick Johnson’s 90th birthday. 4f. Adopt the Memorandum of Understanding (MOU) between the City of St. Louis Park and the City of Edina. 4g. Adopt Resolution authorizing removal of parking restrictions on the east side of Wooddale Avenue from 100 feet to 140 feet south of W. 40th Street. 4h. Adopt Resolution authorizing installation of parking restrictions on the north side of Excelsior Boulevard between Kipling Avenue and 36 ½ Street. 4i. Adopt Resolution approving acceptance of a monetary donation from the Jewish Community Relations Council to allow three police department staff to attend their annual educational trip to the Holocaust Museum in Washington DC on April 24th, 2018. 4j. Adopt Resolution revising Resolution 17-196 limiting the number of off-sale intoxicating liquor licenses issued in St. Louis Park. 4k. Approve for filing Parks & Recreation Advisory Commission Meeting Minutes of June 7, 2017. 4l. Approve for filing Parks & Recreation Advisory Commission Meeting Minutes of August 23, 2017. 4m. Approve for filing Parks & Recreation Advisory Commission Meeting Minutes of October 2, 2017. St. Louis Park Economic Development Authority and regular City Council meetings are carried live on Civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for Video on Demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of City Hall and on the text display on Civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting: Special Study Session Meeting Date: February 5, 2018 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives RECOMMENDED ACTION: Attached is the list of legislative priorities and issues for Council’s annual review and discussion at the study session with Senator Ron Latz, Representative Cheryl Youakim, Representative Peggy Flanagan, Hennepin County Commissioner Marion Greene, and Metropolitan Council representative Gail Dorfman. POLICY CONSIDERATION: The attached documents reflect the legislative policies and priorities the Council reviewed and discussed in preparation for the meeting with our elected and appointed representatives. SUMMARY: Based on the Council’s study session discussions on January 8th and January 29th, Staff has prepared the attached list of legislative priorities and issues for the discussion with our legislators and representatives. As has been the case in previous years, as the 2018 legislative session progresses, additional issues may come to light. It has been our practice to retain lobbying services to help us with legislative and regulatory issues. Administrative Services has utilized the legislative services of Doug Franzen and Vic Moore, Franzen & Associates, and Dennis McGrann and Emily Tranter of Lockridge, Grindal, and Nauen. Unless staff hears otherwise, we will continue to use these services in 2018. Note that Vic Moore and Emily Tranter will be attending the study session. FINANCIAL OR BUDGET CONSIDERATION: Funding for our lobbyists is included in the budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: 2018 Legislative Priorities and Issues Prepared by: Tom Harmening, City Manager Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 2 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives City of St. Louis Park Top 2018 Legislative Priorities There are thirty issues identified in the attached 2018 Legislative Issues and Priorities document broken out into four subject areas. Of all of the issues identified, what follows are the highest priorities of the City Council: Community Development/Housing (pages 3 – 4) The issue of affordable housing is of significant importance to the City Council and is a clear reflection of the concerns of the community. In the attached document, starting on the first page, is a menu of seven different measures the City Council feels should be pursued as follows: •Bonding Authority (Request directed to State Legislature) •Establish a TOD Affordable Housing Fund (Request directed to State Leg./Hennepin Co) •Local Housing Trust Funds (Request directed to State Legislature) •Reduce 4D Tax Classification Tax Rate and Expand Eligibility to Participation in the Housing Choice Voucher Program (Request directed to State Legislature) •Amend State Statute 471.9996 Rent Control Prohibited to Allow for a 90 Day Tenant Protection Period Following the Transfer of (NOAH) Property Ownership (Request directed to State Legislature) •Establish revenue resource for Inclusionary Housing Fund (Request directed to State Legislature) •Affordable Housing – Not limiting Local Authority (Request directed to State Legislature) Transportation (pages 6-9) •The Redesign and Reconstruction of CSAH 25 by Hennepin County (Request directed to Hennepin County) •Funding from Hennepin County for the rehabilitation/reconstruction of the portion of Minnetonka Blvd between TH 100 and TH 169 (Request directed to Hennepin County) •Partnership between Hennepin County and the City on the complete reconstruction of the Minnetonka Blvd/Texas Ave. intersection in 2020. (Request directed to Hennepin County) •SWLRT (Request directed to Hennepin County and Met Council) •Transportation and Transit Financing (Request directed to State Legislature) Public Safety (page 10) •Not only maintain but increase funding for the Police Trainee/Non-traditional Pathway to Policing Program (Request directed to State Legislature) Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 3 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives City of St. Louis Park 2018 Legislative Issues Community Development Issues Affordable Housing Financing Bonding Authority (Request directed to State Legislature) Issue: In the 2017 legislative session, the legislature provided $77 million in bonding authority to construct and preserve affordable housing, improve existing public housing and to expand support for homeless programs. Although the 2017 bonding authority amount is significant, the continued demand for affordable housing warrants the need for additional Housing Infrastructure (HIB) and General Obligation (GO) Bonds for affordable housing. GO bonds can be used to rehabilitate or construct new public housing. HIB bonds can be used to finance several types of projects including new construction or rehabilitation of supportive and affordable housing and preservation of existing federally subsidized rental housing. Position: The city supports an effective bonding bill that provides Housing Infrastructure (HIB) and General Obligation (GO) Bonds to fund affordable housing to serve low income households. Establish a TOD Affordable Housing Fund (Request directed to State Leg./Hennepin Co) Issue: Efforts are being made to develop a corridor-wide housing strategy for the SWLRT Corridor for providing a full range of housing options specifically within a half-mile of the station areas. The fundamental issue with respect to the traditional approaches to infill/redevelopment and mixed- income housing production/preservation, is an absence of funds. Position: The city supports the creation of a TOD Affordable Housing Fund and requests that Hennepin County and the State provide a financial resource to be used to support the preservation and creation of affordable housing along the SWLRT corridor. Local Housing Trust Funds (LHTF) (Request directed to State Legislature) Issue: In the 2017 session, the legislature passed language that enables cities, counties or regions to set up and resource LHTFs. In 2018, local affordable housing agencies will be working to identify a consistent funding source and incentivize communities to take advantage of this locally controlled tool. Position: The city supports legislation that establishes a dedicated revenue source for LHTFs, encourages local jurisdictions, creates a state match and provides technical assistance dollars to communities to set up their LHTF. Reduce 4D Tax Classification Tax Rate and Expand Eligibility to Participation in the Housing Choice Voucher Program (Request directed to State Legislature) Issue: Increasing property taxes are impacting multi-family residential rental properties. These increasing costs are being passed on to renters as owners increase rents. At the same time, the need for affordable housing continues to increase. Existing rent-restricted buildings are also struggling with increased taxes and limited ability to increase rents to cover the cost. Reducing the 4D tax classification rate would provide an incentive for market-rate properties to designate a portion of their units as rent-restricted and provide tax relief to existing rent-restricted properties. Expanding eligibility to include properties committing to accepting a minimum (20%) number of Housing Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 4 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Choice Voucher participants would provide an incentive for more rental owners to accept tenants receiving housing subsidy, which provides greater housing opportunities for program participants. Position: The city supports any legislation that would reduce the 4D tax classification rate to encourage more rent-restricted units in market-rate buildings and/or expand eligibility requirements to encourage more rental owner participation in the Housing Choice Voucher Program. Amend State Statute 471.9996 Rent Control Prohibited to Allow for a 90 Day Tenant Protection Period Following the Transfer of (NOAH) Property Ownership (Request directed to State Legislature) Issue: Currently state statute prohibits any local adoption of an ordinance to control rents on private residential properties unless the ordinance is approved in a general election. Investment buyers have been purchasing NOAH multi-family residential properties, rehabbing properties and increasing rents. In some cases, new owners have non-renewed the leases of existing tenants with minimal notice and/or implemented substantial rent increases with minimal notice. A 90-day period that would prohibit rent increases and non-renewals would allow time for existing residents in these situations to seek alternative housing. Position: The city supports legislation that would allow for a 90-day tenant protection period following ownership transfer of a NOAH multi-family residential property. Establish revenue resource for Inclusionary Housing Fund (Request directed to State Legislature) Issue: The Met Council partnered with the Family Housing Fund and the Urban Land Institute of MN to support mixed-income (inclusionary) housing efforts in the region. Together they developed a number of tools including the mixed-income calculator and the establishment of an Inclusionary Housing Fund to assist in financing mixed income projects. A number of communities in the metro region have adopted policies to ensure the inclusion of affordable housing in new multi-family residential market-rate developments. To date, a funding source for the Inclusionary Housing Fund has not been established. Position: The City supports establishment of a financing resource to fund the Inclusionary Housing Fund to facilitate mixed-income projects. An Inclusionary Housing Fund would support local efforts to finance inclusionary housing projects, providing a financial resource for local communities that adopt Inclusionary housing policies for new multi-family residential development. Affordable Housing - Limiting Local Authority (Request directed to State Legislature) Issue: Recent discussions on affordable housing solutions includes agencies advocating for housing programs for primarily multiple family developments, and local home builders pursuing reduced regulatory authority by the state and cities. Last year the Builders Association of the Twin Cities had worked toward a bill that was defeated which would essentially require new codes to receive legislative approval before being adopted. This year the Builders Association of the Twin Cities acting through an organization called Housing First MN will be advancing the interests of the construction industry. The Builder Association and this organization are advocating for lesser code standards for affordable housing projects in order to reduce building costs. Position: Although St. Louis Park strongly supports and encourages affordable housing, minimum code requirements for energy conservation and building safety should not be compromised on the concept of reducing construction costs to builders. In addition, local land use and zoning standards for establishing quality of life standards in each community should not be limited by legislative action. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 5 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Other Community Development Issues TIF District Statutory Modifications (Request directed to State Legislature) Issue: Tax Increment Financing (TIF) remains the most viable tool for local economic development and community reinvestment efforts. TIF is a method local governments use to pay for the costs of qualifying improvements necessary to create new investment, redevelopment, or publicly-assisted housing. The financing of the qualifying improvements is paid from the increased property taxes generated from the new development, redevelopment, or housing that would not occur “but for” such assistance. There are steps that the State could take that would enhance the effectiveness of TIF, leverage additional private investment and create more jobs and tax base in communities. The current types of State-authorized TIF districts lack flexibility and do not adequately address the varied and unique redevelopment situations found in urban communities. Currently, the Minnesota TIF Act requires more than 50% of the buildings in a project area be found to be substandard to qualify as a Redevelopment TIF District. In redevelopment situations involving only a small number of parcels, this can be an insurmountable standard to meet thus preventing new investment from occurring. Position: The City supports greater flexibility and the inclusion of additional uses within current TIF districts. • In particular, the City supports a minor modification of the Redevelopment TIF District statute requiring 50% or more of buildings within project areas be found to be substandard. • The City supports the elimination of the 5-year rule for districts that take longer to develop. • To spur additional development, the City supports lengthening the duration of Economic Development TIF Districts to a full 10 years, or nine years from first tax increment collection. In addition, the City supports expanding authority to allow for the establishment of Economic Development TIF Districts for assisting with commercial project development for the purpose of retention and expansion of existing businesses and the attraction of new business to the state to create and retain jobs. • The City further supports the establishment of Transit Oriented TIF Districts within one-half mile of light rail corridors and one mile from light rail corridor train stations for the purposes of promoting economic development, redeveloping blighted areas, and the development of housing near light rail corridors. Eligible expenditures within the district include but are not limited to (1) the city's or authority’s share of the costs necessary to provide for the construction of any southwest light rail transit station and related infrastructure, including but not limited to parking facilities, including structured parking, pedestrian overpasses, pedestrian connections, and walkways or trails; (2) infrastructure and roadway improvements, including but not limited to sanitary sewer, water, storm sewer and utility improvements; (3) land acquisition costs; (4) costs related to environmental remediation, soil correction, demolition, and relocation; (5) site improvement costs; (6) costs incurred with respect to the development of or rehabilitation of housing; and (7) related administrative costs. Additionally, if two or more cities or authorities propose a joint development or adjacent developments, the cities or authorities would be allowed to expend up to 25% of the total revenue derived from tax increments generated from such a tax increment district to pay for the eligible expenditures of another tax increment district located outside the city’s corporate limits Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 6 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives DEED Program Funding (Request directed to State Legislature) Issue: The Department of Employment & Economic Development (DEED) is critically important in the support of communities and local economic development initiatives. DEED manages several programs utilized by the City which have positively impacted St. Louis Park. Position: St. Louis Park supports the continued annual funding of DEED programs at stable and sustainable levels. The City believes that continued funding of DEED programs at the same, or an increased level is vital to economic growth across Minnesota. The City supports legislative initiatives that strengthen funding levels for economic development programs administered by DEED and other state agencies such as Small Business Development Centers, the Minnesota Investment Fund, the Job Creation Fund, Brownfield Cleanup and Redevelopment Grant Program, Transportation Economic Development Program and proposed new financing tools that support development along transit corridors. Minnesota communities rely on these programs to remain competitive with neighboring states in their efforts to bring jobs and tax base back to Minnesota. Special Service Districts Statutory Authority (Request directed to State Legislature) Issue: In 1988, cities were granted general authority under Minn. Stat. § 428A.01 to § 428A.101 to establish Special Service Districts. As currently written, only commercial properties can financially participate within Special Service Districts. This is challenging for funding additional services within mixed-use project areas. The City of St. Louis Park has established six Special Service Districts, including multiple sections of Excelsior Boulevard. Providing infrastructure improvements and on-going maintenance at the LRT station areas will also be a need Position: The city supports the inclusion of multi-family housing developments as financial participants within Special Service Districts and the establishment of Special Service Districts around transit and LRT station areas. Transportation Issues Redesign and Reconstruction of CSAH 25 (Request directed to Hennepin County) Issue: The City and County are working together to prepare a long term vision to transform the CSAH 25 Corridor from the rural design through-route it is today to a multimodal urban boulevard with well-designed landscape architecture and place-making features. The goal is to transform this Hennepin County Road into an amenity rich, pedestrian and transit oriented, development friendly Boulevard, between Trunk Highway 100 and France Avenue. A clear long-term vision for CSAH 25 will serve as a guide for both public and private investment in this corridor. Already, the SWLRT Beltline station, park & ride and proposed Beltline Blvd Station redevelopment project is beginning to transform the west end of this corridor. The Shoreham mixed-use project is beginning transformation at the east end and the Parkway 25 project will continue the redevelopment pattern. The new concept for CSAH 25, when finalized, will support this change to a more urban place and provide good, attractive access to the Beltline LRT station in St. Louis Park and the neighboring W. Lake LRT station in Minneapolis. Analysis: To transform CSAH 25 into an urban boulevard will require the following actions and considerations: • A commitment from Hennepin County, with involvement from Minneapolis, to changing the vision for the corridor. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 7 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives • Integration into concept plans of both the planned improvements associated with SWLRT between Beltline Boulevard and Lynn Avenue and the West Lake Street multi-modal transportation plan into the vision for the corridor. • Inclusion in concept plans of strong connections to existing and planned bicycle routes, filling the existing gap in access to the Cedar Lake Trail from the north. • Consideration in concept plans of the MCES interceptor along the south side, the lack of width on north-south streets, the frontage roadway geometry, circulation/access needs, future land use assumptions, rail/LRT, Beltline Station area plan and design guidelines. • Addressing storm water treatment, landscape and pedestrians amenities as well as opportunities for remnant right-of-way to be used for future additional bike and pedestrian facilities. • Consideration of the east end “triangle,” where Minnetonka Blvd, CSAH 25, France Avenue and West Lake Street meet. This area presents both opportunities for gateway treatments for both Minneapolis and St Louis Park as well as operational challenges for the movement of traffic, pedestrians, bicyclists and local businesses. • Analysis of traffic operations analysis, crash/safety, 2040 forecasts (possibly interim year related to SWLRT improvements), including review of all pedestrian- or bicycle-related crashes. Limits of operations analysis should be the Hwy. 100 west ramp terminal to France Avenue. • Inclusion of multimodal improvements, future intersection locations, and lane arrangement and circulation. • Consideration of a new name for the roadway that provides a positive identity while eliminating the currently existing address confusion. Just as CSAH 5 is also named Minnetonka Boulevard, CSAH 25 needs a street name around which an image and identity can be built. In the case of CSAH 25, there is added confusion because of its history of being originally part of MN Highway 7, a name that continues to be used by many. • CSAH 25 serves many important functions and is home to a surprising number of businesses, residents and property owners. All stakeholders should be informed and involved in the design processes from the beginning. • Development of a funding and phasing plan will be necessary. Transforming CSAH 25 will be a large project and will take time and significant resources to implement. New development in the corridor may be able to play a significant role in funding the transformation, but timing will be critical for that to happen. Position: We thank Hennepin County for their participation in the redesign process and request the County’s support and funding for the actual rehabilitation/ reconstruction of CSAH 25 as the project moves forward. Rehabilitation/ Reconstruction of Minnetonka Blvd. (Request directed to Hennepin Co.) Issue: Minnetonka Boulevard between Trunk Highway (TH) 169 and France Avenue is a Hennepin County road and is one of the few continuous west-to-east roadway connections in the City of St. Louis Park. The Minnetonka Boulevard bridge over TH 100 was reconstructed in 2015 and includes bicycle, pedestrian and intersection improvements that have greatly increased the efficiency and safety in this segment of the corridor. The road to the west and to the east of the new bridge is in need of rehabilitation reconstruction to ensure that it accommodates the best facility for bicycles, pedestrians and motorists. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 8 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Recently, the city was informed that the portion of Minnetonka Blvd. between France Ave. and Hwy 100 has been placed in the County’s CIP for reconstruction in 2022 at an estimated cost of $14 million. Analysis: In order to extend the bicycle, pedestrian and roadway enhancements that were completed at the Minnetonka Boulevard bridge the following items would need to be addressed for the entire corridor. • Curb height: Between TH 169 and France Avenue the road is concrete with a bituminous overlay. While the overlay improves the ride for motorists, it also reduced the curb height which places the roadway at nearly the same level as the sidewalk in various locations along the corridor • Sidewalks/Landscaping: The sidewalks require updating to meet ADA requirements for pedestrian ramps, width, and clearance from obstructions. To increase safety and provide a more pedestrian-friendly environment the city would like the County to move the sidewalks away from the street and plant trees in the boulevard. • Pedestrian crosswalks: A number of pedestrian crossings should be considered for enhancements. The addition of pedestrian refuge median or bump outs should be considered to make the crossings safer on this four-lane road • Bike lanes: The city and county bike plan include bike lanes on this road which could be accomplished by creating a three-lane cross section for the corridor since currently a number of segments are not wide enough to accommodate bike lanes. • Intersection modifications: Signal systems and intersection geometrics in the corridor should be studied and updated to include flashing yellow arrows and turn lanes as needed to improve traffic flow (see below re: the intersection of Texas Ave an Minnetonka Blvd). Position: The city sincerely thanks Hennepin County for including in its CIP the reconstruction of Minnetonka Blvd from France Ave to Hwy 100 in 2022. The city requests that the portion of Minnetonka Blvd between Hwy 100 and TH 169 also be identified in the County’s capital plan for reconstruction. In 2018, the City reconstructed Texas Avenue south of Minnetonka Boulevard, stopping just 400 feet south of the Minnetonka Blvd intersection. This project was coordinated with Centerpoint Energy as a part of a 24 inch distribution line replacement. Centerpoint has indicated that they will be coming back in 2020 to continue this project through the Minnetonka Blvd/ Texas Avenue intersection. In order to develop a comprehensive project that will address intersection design concerns and pavement condition, the City has added the reconstruction of the Texas/ Minnetonka Boulevard intersection to its CIP for 2020. In addition to the County making improvements to the entire segment of Minnetonka Blvd west of Hwy 100 as noted above, the City further requests that the County partner with the City and set aside funding for this much needed intersection reconstruction in 2020. Southwest LRT (Directed to State Legislature, Met Council & Hennepin County) Position: The City continues to strongly support the Southwest LRT Project. Transportation Funding (Request directed to State Legislature) Issue: A comprehensive transportation system is a vital component in planning for and meeting the physical, social and economic needs of our state and metropolitan region. Adequate and stable sources of funding are necessary to ensure the development and maintenance of a high quality, efficient and safe transportation system that meets these needs and that will position the state and region to be economically competitive in the years ahead. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 9 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Analysis: Under current transportation financing structures, transportation needs in the metropolitan region continue to be inadequate and underfunded. Our transportation funding system relies primarily on local property taxes and fees and the motor vehicle sales tax (MVST) for transit. Automobiles are becoming more fuel efficient and MVST receipts continue to lag behind projections, resulting in funding levels that continually fail to meet demand. Transportation funding and planning must be a high priority for state, regional and local policymakers so that the transportation system can sufficiently meet the needs of the state’s residents and businesses and its projected population growth. Funding and planning for our regional and statewide systems must be coordinated at the federal, state, regional and local levels to optimally achieve long term needs and goals. In addition, cities lack adequate tools and state resources for the maintenance and improvement of municipal systems, with resources restricted to property taxes and special assessments. Cost participation requirements have overburdened city budgets. It is imperative that alternative revenue generating authority be granted to municipalities and state resources be made available for this purpose to relieve the burden on the property tax system. Position: The city: • Supports stable and sufficient statewide transportation funding and local tools to meet the long-term transportation system needs of the region and local municipal systems; • Supports funding to assist cities overburdened by cost participation responsibilities; • Supports state funding for state highway projects, including congestion and safety improvements; and • Supports state financial assistance, as well as innovations in design and construction. Transit Financing (Request directed to State Legislature) Issue: The Twin Cities metropolitan area is served by a regional transit system that is expanding to include rail transit and dedicated busways. Any operating subsidies necessary to support this system should come from a regional or statewide funding source. The property taxpayers of individual cities and counties should not be required to fund the operation of specific transit lines or routes of service within this regional system. Analysis: MVST revenue projections have not been reliable and the Legislature has repeatedly reduced general fund support for Metropolitan Transit. As a result, the regional transit providers continue to operate at a funding deficit. Shifting demographics in the metropolitan region will mean increased demand for transit in areas with and without current transit service. Position: The city supports stable and growing revenue sources to fund the operating budget for all regional transit providers at a level sufficient to meet the growing operational and capital transit needs of the region and to expand the system to areas that currently have little or no transit options. The city also supports an increase in the regional sales tax to fund the expansion of regular route service, the continuing capital expenses and expanded operational needs of the metropolitan transit system, if the increase is accompanied by sufficient local controls over the collection and expenditure of the new revenue and geographic balance is maintained in the expansion of service to allow cities to appropriately plan for growth in population and service needs along new and expanded transit service. The city opposes diversions of the uses of this tax for any other purposes. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 10 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Public Safety Issues Police Trainee/Non-traditional Pathway to Policing Program (Directed to State Legislature) Issue: In recent years the candidate pool for police officers in Minnesota has been shrinking in numbers and narrowing in the representation of candidate diversity using several descriptors including race and ethnicity, age and life experience, and academic and career development in other disciplines. During the 2017 legislative session $400,000 was appropriated for communities participating in this new program on a 50/50 cost split. Thus far just a handful of cities have used this approach for diversifying their departments, including St. Louis Park. In 2017 two candidates went through this program successfully and are now police offers for St. Louis Park. However, the he need to create a wider and deeper candidate pool will continue to be a long term challenge for all police departments Position: The City applauds the state funding which has been applied to this new approach thus far and requests that this funding not only be maintained but increased in future biennium’s Railroad and Hazardous Substance Safety Issue: The current situation within St Louis Park suggests that there will be the continued shipment of hazardous material commodities through the community including but not limited to crude oil and ethanol at current or increased levels in the future. In the interest of public safety, the fire service and emergency managers’ commonly work together to secure various types of information for emergency planning and response. Railroad companies are reluctant if not unwilling to provide information about hazardous materials moving through communities due to security concerns, which makes it difficult to undertake proper emergency planning. Analysis: Detailed and local railroad planning information would assist emergency managers in assessing rail hazards, finding local vulnerabilities, gauging response capabilities, and identifying specific gaps. Examples of information which should be provided under a non-disclosure agreement (to insure the informatin is secure) includes: • A disclosure of the railroad company’s response capability • Information that is available on-scene and response-oriented (i.e. identity and quantity of HAZMAT carried aboard rail cars involved in an incident). This information should be provided in a manner that is useable by responders at the scene in a web based format as well as the Ask Rail phone app. In addition to the above information, railroad companies should be required to partner with local jurisdictions, emergency planners and responders on training for responding to an incident. Position: The City supports legislation that requires railroads to address the concerns noted above. Oppose statutory prohibition on residential fire sprinklers (Request directed to State Legislature) Issue: The Appellate Court struck down the Department of Labor and Industries (DLI) adoption of the latest International Residential Code (IRC). The IRC had a provision requiring residential fire sprinklers in newly constructed one- and two-family homes that were 4,500 sq. feet and larger. Analysis: The sprinkler provision was challenged as to whether it was done legally and appropriately. The requirement to build these homes safer is no longer in effect. The sobering reality is that, in terms of fire safety, the most dangerous place to be is at home. And most often Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 11 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives the victims of fire are the younger and older among us, who have a more difficult time getting out in an emergency situation. Residential fire sprinklers save lives. Fire sprinklers are cost-effective. In Minnesota recent studies show the cost of installing residential fire sprinkler systems averages $1.15 per sprinkled square foot, or approximately 1% of new home construction. Position: Oppose efforts to prohibit future adoption of the Residential fire sprinkler code. Oppose expansion of legal fireworks. (Request directed to State Legislature) Issue: There is a continued effort to expand the sale and use of a wider variety of fireworks. In the past, bills have been introduced that would expand the definition of legal fireworks to include “aerial and audible”. These bills also proposed disallowing cities from banning the sale of fireworks, but would allow cities to pass ordinances banning people from using fireworks. Analysis: There is an inherent danger in aerial fireworks which cause a number of injuries and pose a serious fire risk. Fireworks injuries in 2015 were the highest they have been in the last 10 years. 43% of the fireworks injuries in the past ten years happen to people 1-19 years of age (children, teens, and young adults). Fire damage due to fireworks in 2014 was $1.75 million. Position: Oppose the expansion of legal fireworks in Minnesota to include “aerial and audible” Continued Health Insurance Coverage for Disabled Public Safety Officers (Request directed to State Legislature) Issue: MS299A.465 states that the employer is responsible for continued payment of their contribution for health insurance coverage for police officers, firefighters, and dependents, if applicable, that were disabled in the line of duty. The determination of disability in the line of duty is made by the executive director of the Public Employees Retirement Association (PERA). On October 1, 2013, the Minnesota Worker’s Compensation Act (MS 176.011) was amended to include Post Traumatic Stress Disorder (PTSD) as a compensable work comp injury if it arises out of employment. This has resulted in a drastic increase in the number of employees who qualify for this benefit. Although cities may request a reimbursement of the health insurance payments, only a fraction is reimbursed from the Department of Public Safety, resulting in increasing costs due to this unfunded mandate. Position: The City of St. Louis Park does not have issues with this type of program. The questions come with the interpretation of “in the line of duty” and also with funding of this unfunded mandate. • The city has six former public safety employees who qualify for continued payment of health insurance. In some cases, there were questions about the intent of this language as it relates to the term “injury in the line of duty.” For example, should a slip and fall in the office be considered “in the line of duty?” • The city has only been partially reimbursed for the cost of this mandate, and requests that this program be fully funded by the state. Permit to Purchase Firearms/Permit to Carry Issue: Currently the Permits to Purchase Firearms statute (MN Stat. 624.7131; 624.7132) requires local law enforcement agencies to complete required background checks within 7 days and the Permit to Carry (MN Stat. 624.714) statute requires the County Sheriff’s Department to complete the required background checks within 30 days. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 12 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Analysis: The St. Louis Park Police Department completes approximately 300 permits to purchase background checks per year. Aligning the two statutes to require the background checks to be done in 30 days would allow local law enforcement agencies more time to complete thorough background checks and also reduce the number of applicants who act on impulse for a permit to purchase a firearm. Position: St. Louis Park supports aligning the Permits to Purchase Firearms statutes (MN Stat. 624.7131; 624.7132) with the Permit to Carry (MN Stat. 624.714) statute in terms of the time required for conducting background checks (from 7 to 30 days). Protecting the Privacy and Safety of Public Officials and Peace Officers Issue: Only five states (FL, CO, CA, ID, TX) have a law prohibiting the publishing, posting, promotion of peace officers' and other public officials' home addresses, phones, spouse's addresses, other contact information, etc., with intent to cause harm or harassment. Minnesota has no such law, presenting an opportunity to join other states showing a commitment to protecting public officials and peace officers from having their personal information, spousal information, and other info published and/or shared on social media, with the intention of causing harassment or harm. Analysis: This is increasingly a concern for public officials and law enforcement when those seeking to cause harm recklessly share or publish emails or other correspondence that includes personal information. Any measure that reduces the threat of reporters or demonstrators showing up at public officials homes or those of relatives is a great option for addition to our statutes. Statutes that include the component requiring the publication or posting to be done WITH INTENT to cause harassment or harm seem likely to be more useful and defensible in the courts. Colorado's law can be found here: http://www.leg.state.co.us/clics/clics2009a/csl.nsf/fsbillcont3/44EE4D5921D1B7248725757400 783E91?open&file=1316_enr.pdf. With the proliferation of social media, there have been several instances where public officials personal information was disseminated to cause harm. For example, after the unfortunate death of Eric Garner in New York, the decedent’s daughter tweeted the home address of one of the involved officers to 5,000 Twitter followers who, in turn, re-tweeted this 500+ times. Position: This issue can affect any public official and Police Officers, when opposing sides of a discourse attract an element that wants to cause harm or harassment. The City supports an effort in Minnesota to add this protection to public officials’ privacy and the safety of their families. General Issues Local Control (Request directed to State Legislature) Issue: Cities are often laboratories for determining public policy approaches to the challenges that face citizens. Success in providing for the basic needs of a functional society is rooted in local control to determine how best to respond to the ever-changing needs of a citizenry. Because city government most directly impacts the lives of people, and representative democracy ensures that locally elected officials are held accountable for their decisions through local elections, local governments must have sufficient authority and flexibility to meet the challenges of governing and providing citizens with public services. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 13 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Position: Individual communities should be allowed to tailor their services to meet the unique needs of their citizens without mandates and policy restrictions imposed by state and federal policy makers. The state should recognize that local governments, of all sizes, are often the first to identify problems and inventive solutions to solve them, and should encourage further innovation by increasing local control. The state should not enact initiatives that erode the fundamental principle of local control in cities across Minnesota. Levy Limits (Request directed to State Legislature) Issue: During the 2008 legislative session, levy limits were imposed for three years (2009-2011) on cities over 2,500 in population. A one-time levy limit was applied to taxes levied in 2013, payable in 2014, only. This was in effect for all counties with a population of 5,000 and over and cities with a population of 2,500 and over. All cities with a population less than 2,500, all towns and all special taxing districts were exempt from the limits. Levy limits replace local accountability with a state judgment about the appropriate level of local taxation and local services. Additionally, state restrictions on local budgets can have a negative effect on a city’s bond rating due to the restriction on revenue flexibility. Position: St. Louis Park opposes efforts to establish a levy limit or other proposed restrictions for local government budgets. Based on our legislative policies that strongly support local budgetary decision making, St. Louis Park opposes levy limits of any type. Local Government Aid (Request directed to State Legislature) Issue: St. Louis Park supports the LGA program as a means of ensuring all cities are able to provide basic services without over-burdening the property tax system. In 2003 St. Louis Park had its entire LGA allocation cut – approximately $2 million/yr. Several years ago a portion of this cut was restored – approximately $500,000/yr. This funding has been extremely helpful, particularly related to replacing aging infrastructure and equipment. Position: St. Louis Park strongly opposes reductions of LGA Legal Notices – Eliminate Requirement for Paid Publication (Request directed to State Legislature) Issue: Current law requires print ads for “proceedings, official notices, and summaries” in local newspapers. In the 2011 Session, House File 162 called for allowing political subdivisions (cities, counties, school boards, etc.) to replace the print ads with a single annual notice stating that all such notices would appear on the political subdivision’s website (i.e. the city website). Position: The city continues to support the elimination of this requirement, which would save cities thousands of dollars in annual publishing costs. Publishing legal notices on the city website instead allows the potential to reach a much greater audience in St. Louis Park than via the local newspaper, which only reaches about half of the community. Additionally, businesses working with the city or bidding on city projects find it cumbersome to monitor many different publications. The city is currently publishing its legal notices at www.stlouispark.org in addition to publishing them in the official newspaper. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 14 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Emerald Ash Borer – (Request directed to State Legislature) Issue: Emerald Ash Borer (EAB) is the most destructive and economically costly forest pest ever to invade North America. Ash trees killed by EAB become brittle very quickly and will begin to fall apart and threaten overhead cables and power lines, vehicles, buildings and people. Few cities are prepared and no city can easily afford the costs and the liability threats resulting from EAB. Peer-reviewed studies have confirmed that a coordinated, landscape-based strategy is more cost effective than fighting EAB city by city. Position: St. Louis Park supports state funding to provide technical assistance and matching grants to communities for EAB management/removal costs and related practices. Records Retention Related to Correspondence Issue: HF 1185 was introduced during the 2017 legislative session relating to data practices that included changing the definition of “correspondence” in government record retention law to include social media and text messaging and requiring a minimum three-year retention period for correspondence. Analysis: The proposed bill was designed to provide a statewide standard retention period for correspondence. Concerns with the bill include an unfunded mandate on cities (especially small ones) to meet the new requirements, and the burden of including social media and text messaging in the definition of correspondence. Social media and text messaging capture typically requires separate capture software / hardware than email, and thus contributes to increased costs. Position: The city opposes the bill in its current form. State provided funding and restricting the definition of correspondence to email at this point would be helpful. Delaying full inclusion of social media and text messaging to future years so the State can include funding options (and possibly some standards) would also be helpful. The city does support a standard correspondence retention period and feels the proposed 3 year minimum is reasonable. That said, not every city is funded or technically ready to do this. As a result, the city currently endorses the LMC position on the role that should be fulfilled by existing records retention requirements. The current LMC position is to oppose HF 1185. Telecommunications and Information Technology Issue: Telecommunications and information technology is essential public infrastructure for the efficient, equitable, and affordable delivery of local government services to residents and businesses. Telecommunications includes voice, video, data, and services delivered over cable, telephone, fiber-optic, wireless, and all other platforms. Analysis: The city and League of Minnesota Cities supports a balanced approach to telecommunications policy that allows new technologies to flourish while preserving local regulatory authority. Regulations and oversight of telecommunications services are important prerogatives for local government to advance community interests, including the provision of high quality basic services that meet local needs, spur economic development, and are available at affordable rates to all consumers. For the City of St. Louis Park, this is also consistent with its priority efforts to advance racial equity and to be a technology connected community. Supportive policies should also not diminish local authority to work cooperatively with other public agencies, non-profit organizations, and the private sector to broaden choice and competition of telecommunications services to meet local needs. Special Study Session Meeting of February 5, 2016 (Item No. 1) Page 15 Title: 2018 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Position: The city opposes the adoption of state and federal policies that restrict cities’ ability to finance, construct, or operate telecommunications networks. Competitive Cable Franchising Authority Issue: Despite claims made by some in the cable industry, studies and evidence to date do not support that state franchising is the solution for competition, lower consumer rates, and improved customer service. Unlike the exercise of local franchising authority, state franchising models frequently make no provision for staffing at the state level or for effective resolution of consumer complaints. The transmission of video signals, regardless of how they are transported, remains subject to local franchising authority. Maintaining local franchising most effectively creates and preserves agreements that guarantee broad access to services throughout the community, ensuring there is no digital divide for access to video programming services. Analysis: State policy should maintain local cable franchise authority and oversight of the rights- of-way, as well as ensure franchise agreements reflect new technology, and are reasonably tailored to the technical and operational differences among providers and communities. Independent studies clearly demonstrate that statewide franchising does not increase direct competition to incumbent cable franchisees. In Minnesota, there are markets throughout the state with two franchised cable service providers, which is further proof that state cable franchising is neither necessary nor warranted in Minnesota. The Legislature, Federal Communications Commission (FCC), and Congress should also continue to recognize, support and maintain the exercise of local franchising authority to encourage increased competition between incumbent cable system operators and new wireline competitive video service providers including: maintaining provisions in Minn. Stat. ch. 238 that establish and uphold local franchising authority, including the authority to receive a gross revenues based franchise fee and local authority over areas including: control and access to public rights-of-way by all video and cable service providers; fees on providers to ensure the provision of public, educational, and governmental (PEG) programming; video channels and video streaming for PEG programming equivalent to that of the local broadcast stations; ensuring programming is accessible and searchable through detailed Electronic Programming Guide listings that are equivalent to that of local broadcast stations; access to capacity on institutional networks (I-Nets) provided by local cable system operators for public safety communications, libraries, schools, and other public institutions; and strengthening local authority to enforce customer service standards and transparency in pricing. Position: Given the depth and breadth of cable TV PEG operations and subscribership in St. Louis Park, and the fact that franchise negotiations will likely begin no later than early 2019, the city endorses this League of Minnesota Cities policy position. Meeting: Special Study Session Meeting Date: February 5, 2018 Written Report: 2 EXECUTIVE SUMMARY TITLE: Blake Road – St. Louis Park/Hopkins Detachment/Annexation RECOMMENDED ACTION: No action at this time. The purpose of this report is to update the City Council of the joint detachment/annexation proposed with the City of Hopkins in the vicinity of Highway 7 and Blake Road. The council was last updated on this request by a written report for the December 11, 2017 study session. POLICY CONSIDERATION: Does the City Council wish to participate in the proposed concurrent detachment/annexation with the City of Hopkins as outlined by staff? SUMMARY: Hennepin County in conjunction with the City of St. Louis Park, City of Hopkins, City of Edina and MnDOT have been planning improvements to Blake Road from Vernon Ave S to Hwy 7. Once completed, Hennepin County will turn the road jurisdiction and on-going maintenance costs over to the cities. Approximately 150 feet of Blake Rd south of Hwy 7 lies within the City of St. Louis Park, leaving 25% of the intersection signal system our responsibility, along with on-going maintenance costs associated with the intersection. Since the section of Blake Rd lying in St. Louis Park has low benefit to the city, Hopkins is agreeable to a boundary adjustment that would alleviate St. Louis Park of the initial and on-going financial obligations and simplifies jurisdictional ownership of the road and intersection. The proposal is illustrated on the attached aerial photo. It removes land from St. Louis Park located on the south side of Hwy 7 and annexes it into Hopkins. At the same time, land on the north side of Hwy 7 will be removed from Hopkins and annexed into St. Louis Park. The end result is that Hwy 7 west of Blake Road becomes the boundary between St. Louis Park and Hopkins. The City of St. Louis Park entry monument located at the southeast corner of the intersection will remain on land located within St. Louis Park. Additionally, there is a mall located in the southeast corner of the intersection. The mall is located in Hopkins, however, it’s pylon sign and the north 40 feet of its parking lot along with its driveway is located in St. Louis Park. These improvements would be transferred to Hopkins as a result of the boundary adjustment. NEXT STEP: If the boundary adjustment is acceptable to the city council, staff will present the Resolutions authorizing the detachment and annexation at the February 19, 2018 city council meeting. The City Attorney has reviewed the Resolutions to be presented to the council on February 20, 2018. Hopkins city council will act on similar Resolutions on February 5, 2018. FINANCIAL OR BUDGET CONSIDERATION: The boundary adjustment will release the City of St. Louis Park from financial obligations resulting from the reconstruction of Blake Road south of Highway 7. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Aerial Photos Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Sean Walther, Planning & Zoning Administrator Karen Barton, Community Development Director Approved by: Tom Harmening, City Manager Special Study Session Meeting of February 5, 2018 (Item No. 2) Page 2 Title: Blake Road – St. Louis Park/Hopkins Detachment/Annexation AERIAL PHOTO: Special Study Session Meeting of February 5, 2018 (Item No. 2) Page 3 Title: Blake Road – St. Louis Park/Hopkins Detachment/Annexation Southeast corner of Hwy 7/Blake Rd Meeting: Economic Development Authority Meeting Date: February 5, 2018 Minutes: 3a UNOFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA JANUARY 2, 2018 1. Call to Order President Mavity called the meeting to order at 7:20 p.m. Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Rachel Harris, Thom Miller, Margaret Rog and Jake Spano. Commissioners absent: None. Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Community Development Director (Ms. Barton), CIO (Mr. Pires), Senior Engineering Project Manager (Mr. Shamla), City Clerk (Ms. Kennedy), Communications Manager (Ms. Larson), and Recording Secretary (Ms. Pappas). 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes December 18, 2017 It was moved by Commissioner Hallfin, seconded by Commissioner Brausen, to approve the EDA minutes as presented. The motion passed 7-0. 4. Approval of Agenda It was moved by Commissioner Hallfin, seconded by Commissioner Miller, to approve the EDA agenda as presented. The motion passed 7-0. 5. Reports 5a. Approval of EDA Disbursements It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve the EDA Disbursements. The motion passed 7-0. 6. Old Business – None Economic Development Authority Meeting of February 5, 2018 (Item No. 3a) Page 2 Title: Economic Development Authority Meeting Minutes of January 2, 2018 7. New Business 7a. Electing 2018 Economic Development Authority Officers. It was moved by Commissioner Spano, seconded by Commissioner Miller, to elect Commissioner Hallfin as President, Commissioner Brausen as Vice-President, and Commissioner Rog as Treasurer to the Economic Development Authority for the 2018 term. The motion passed 7-0. 8. Communications - None 9. Adjournment The meeting adjourned at 7:23 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary Steve Hallfin, President Meeting: Economic Development Authority Meeting Date: February 5, 2018 Consent Agenda Item: 5a EXECUTIVE SUMMARY TITLE: Approval of EDA Disbursements RECOMMENDED ACTION: Motion to accept for filing EDA Disbursement Claims for the period of December 23, through January 26, 2018. POLICY CONSIDERATION: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA Bylaws? SUMMARY: The Finance Division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the EDA’s Bylaws and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: EDA Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer Approved by: Tom Harmening, City Manager 1/29/2018CITY OF ST LOUIS PARK 11:27:18R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 117,843.83ADAGIO LLC HOIGAARD VILLAGE DEVELOPER TAX INCREMNT PYMT 117,843.83 86,306.79AQUILA SENIOR LLC AQUILA COMMONS G & A DEVELOPER TAX INCREMNT PYMT 86,306.79 61,021.10BELT LINE PROPERTIES INC WOLFE LAKE COMMERCIAL TIF G&A DEVELOPER TAX INCREMNT PYMT 61,021.10 450.00BOND TRUST SERVICES CORP HOIGAARD 2010A DEBT SERV G&A FISCAL AGENT FEES 450.00 162,460.52CEDAR LAKE ROAD APARTMENTS LLC ELIOT PARK TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 162,460.52 455.13CENTERPOINT ENERGY MCGARVEY COFFEE SITE HEATING GAS 455.13 20,000.00CENTRAL PARK WEST LLC PUBLIC ART OTHER CONTRACTUAL SERVICES 20,000.00 30.00CITIZENS INDEPENDENT BANK DEVELOPMENT - EDA G&A TRAINING 30.00 677,062.95DUKE REALTY WEST END TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 677,062.95 28,147.32EDGEWOOD INVESTORS LLC EDGEWOOD TIF DIST G & A DEVELOPER TAX INCREMNT PYMT 28,147.32 4,000.00EHLERS & ASSOCIATES INC 2008B GO TAX INCREM BONDS G&A OTHER CONTRACTUAL SERVICES 1,258.75BRIDGEWATEROTHER CONTRACTUAL SERVICES 138.004900 EXC BLVD TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 150.00ELIOT PARK TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 150.00WEST END TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 150.00ELLIPSE ON EXC TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 150.00PARK CENTER HOUSING G&A SEMINARS/CONFERENCES/PRESENTAT 150.00CSM TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 150.00MILL CITY G&A SEMINARS/CONFERENCES/PRESENTAT 150.00PARK COMMONS G&A SEMINARS/CONFERENCES/PRESENTAT 150.00EDGEWOOD TIF DIST G & A SEMINARS/CONFERENCES/PRESENTAT Economic Development Authority Meeting of February 5, 2018 (Item No. 5a) Title: Approval of EDA Disbursements Page 2 1/29/2018CITY OF ST LOUIS PARK 11:27:18R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 235.00ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 150.00ELMWOOD VILLAGE G & A SEMINARS/CONFERENCES/PRESENTAT 150.00WOLFE LAKE COMMERCIAL TIF G&A SEMINARS/CONFERENCES/PRESENTAT 150.00SHOREHAM TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 150.00AQUILA COMMONS G & A SEMINARS/CONFERENCES/PRESENTAT 150.00HWY 7 BUSINESS CENTER G & A SEMINARS/CONFERENCES/PRESENTAT 7,581.75 75,708.62ELLIPSE II LLC ELLIPSE II G&A DEVELOPER TAX INCREMNT PYMT 75,708.62 252,880.46ELLIPSE ON EXCELSIOR LLC ELLIPSE ON EXC TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 252,880.46 462,321.02GOTTMAR II LLC PARK COMMONS G&A DEVELOPER TAX INCREMNT PYMT 462,321.02 548,808.61GOTTMAR LLC PARK COMMONS G&A DEVELOPER TAX INCREMNT PYMT 548,808.61 529.44HENNEPIN COUNTY TREASURER 4900 EXC BLVD TIF DIST G&A OTHER CONTRACTUAL SERVICES 982.15ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 3,351.44WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,279.97ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 743.15PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 1,429.85CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 529.45DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,217.56MILL CITY G&A OTHER CONTRACTUAL SERVICES 6,517.20PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 607.79EDGEWOOD TIF DIST G & A OTHER CONTRACTUAL SERVICES 4,985.82ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 697.02WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 526.17SHOREHAM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,110.42AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 730.93HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 556.18HARD COAT G & A OTHER CONTRACTUAL SERVICES 25,794.54 50,159.13HIGHWAY 7 BUSINESS CENTER LLC HWY 7 BUSINESS CENTER G & A DEVELOPER TAX INCREMNT PYMT 50,159.13 Economic Development Authority Meeting of February 5, 2018 (Item No. 5a) Title: Approval of EDA Disbursements Page 3 1/29/2018CITY OF ST LOUIS PARK 11:27:18R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 23,585.84HOISINGTON KOEGLER GROUP INC DEVELOPMENT - EDA G&A PLANNING 23,585.84 1,549.00KENNEDY & GRAVEN BELTLINE SWLRT DEVELOPMENT LEGAL SERVICES 826.75DEVELOPMENT - EDA BALANCE SHEE LAND HELD FOR RESALE 681.00DEVELOPMENT - EDA G&A LEGAL SERVICES 425.00ELMWOOD VILLAGE G & A LEGAL SERVICES 3,481.75 1,300.50LHB INC DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,300.50 9,000.00LOCKRIDGE GRINDAL NAUEN PLLP DEVELOPMENT - EDA G&A LEGAL SERVICES 9,000.00 30,175.48MEDLEY ROW LLC HOIGAARD VILLAGE DEVELOPER TAX INCREMNT PYMT 30,175.48 42.81OFFICE DEPOT DEVELOPMENT - EDA G&A OFFICE SUPPLIES 42.81 80,635.00OLYMPUS VENTURES LLC HOIGAARD 2010A DEBT SERV G&A BOND PRINCIPAL 3,217.33HOIGAARD 2010A DEBT SERV G&A BOND INTEREST 83,852.33 2,700.00RHYTHM THEATER PUBLIC ART OTHER CONTRACTUAL SERVICES 2,700.00 1,384.39SEHDEVELOPMENT - EDA G&A PLANNING 1,384.39 249,908.64SIDAL REALTY CO LTD PARTNERSHIP LLLP MILL CITY G&A DEVELOPER TAX INCREMNT PYMT 249,908.64 486.00THE PARK THEATER COMPANY PUBLIC ART OTHER CONTRACTUAL SERVICES 486.00 440.00URBAN LAND INSTITUTE DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 440.00 13,486.09WILSON DEVELOPMENT SERIVES LLC BELTLINE SWLRT DEVELOPMENT OTHER CONTRACTUAL SERVICES Economic Development Authority Meeting of February 5, 2018 (Item No. 5a) Title: Approval of EDA Disbursements Page 4 1/29/2018CITY OF ST LOUIS PARK 11:27:18R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 13,486.09 72.00WRAP CITY GRAPHICS MCGARVEY COFFEE SITE LAND MAINTENANCE 72.00 Report Totals 2,996,947.60 Economic Development Authority Meeting of February 5, 2018 (Item No. 5a) Title: Approval of EDA Disbursements Page 5 Meeting: Economic Development Authority Meeting Date: February 5, 2018 Action Agenda Item: 7a EXECUTIVE SUMMARY TITLE: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC RECOMMENDED ACTION: Motion to Adopt EDA Resolution approving the Preliminary Development Agreement between the EDA, the City, and Sherman Associates LLC. POLICY CONSIDERATION: Does the EDA/City Council support the proposed Preliminary Development Agreement with Sherman Associates which formalizes the respective parties’ obligations relative to preparing a mixed-use development plan for the Beltline Blvd. Station Site? SUMMARY: At the November 20, 2017 Special Study Session, the EDA/City Council selected Sherman Associates as the development team with which it wishes to partner to redevelop the SWLRT Beltline Blvd. Station Site. As a result, staff was directed to prepare a Preliminary Development Agreement (PDA) between the EDA, the City and Sherman in which the parties pledge to work cooperatively together toward a mutually acceptable mixed-use redevelopment project plan for the Beltline Station Site. The purpose of the PDA is to formalize the respective parties’ obligations under the SWLRT Funding Agreements with the Metropolitan Council and the Congestion Mitigation Air Quality (CMAQ) grant with the Federal Transit Administration for the structured public parking at the SWLRT Beltline Station as well as the parties’ respective responsibilities relative to further defining the Beltline Station Redevelopment project consistent with the parties’ mutual objectives. The PDA also provides Sherman Associates with formal permission to access the Station Site in order to conduct its due diligence. Further included in the agreement is an outline for applying for land use and zoning changes as well as tax increment financing assistance. During the term of the PDA, Sherman would be provided with exclusive rights to negotiate acquisition of the subject properties with the EDA and the City. This is to provide Sherman with assurance of its ability to secure the subject properties for the proposed mixed use development. Sherman also agrees to reimburse the EDA for all reasonable out-of-pocket administrative costs (such as legal and financial consulting fees) it incurs in connection with review and analysis of the proposed redevelopment. The PDA would terminate if the EDA and City have not approved a formal Purchase and Redevelopment Contract with Sherman by June 30, 2019. The proposed PDA requires approval by both the EDA and City Council. FINANCIAL OR BUDGET CONSIDERATION: The precise purchase price of the EDA and City-owned parcels as well as the amount of financial assistance necessary to bring the desired mixed-use project to fruition at the Beltline Station Site will require further discussion with the developer once the project’s actual components are fully defined. Implementation of both public and private redevelopment plans for the Beltline Site will likely require TIF assistance. SUPPORTING DOCUMENTS: EDA Resolution Preliminary Development Agreement Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Karen Barton, Community Development Director Approved by: Tom Harmening, EDA Executive Director and City Manager Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 2 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY EDA RESOLUTION NO. 18-____ APPROVING PRELIMINARY DEVELOPMENT AGREEMENT BETWEEN THE ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY, THE CITY OF ST. LOUIS PARK, AND SHERMAN DEVELOPMENT ASSOCIATES LLC BE IT RESOLVED by the Board of Commissioners of the St. Louis Park Economic Development Authority (“Authority”) as follows: 1. Background. 1.01. The Authority and the City of St. Louis Park (the “City”) own certain property (the“Property”) in the City, which Property has been the subject of certain preliminary negotiations with Sherman Development Associates LLC (the “Developer”) for purposes of constructing a mixed-use (multi-family residential and commercial), mixed-income development on the Property and related parking, incorporating renewable energy sources (the “Development”), to enhance and complement a proposed Southwest LRT station adjacent to the Property. 1.02. The Authority, the City and the Developer have determined to enter into a preliminary development agreement (the “PDA”), providing for negotiation of a definitive development contract that will address (among other things) terms under which the Developer will construct the Development on the Property, and the Authority may provide certain financial assistance if warranted to make development by the Developer financially feasible. 1.03. The Board has reviewed the PDA, and has determined that it is in the best interests of the Authority to approve and execute the PDA. 2.Approval of PDA. 2.01. The Authority approves the PDA, and authorizes and directs the President andExecutive Director to execute same in substantially the form on file, subject to modifications that do not alter the substance of the transaction and are approved by the President and Executive Director, provided that execution of the PDA by such officials will be conclusive evidence of their approval. 2.02. Authority officials and consultants are authorized to take any other actions necessary to carry out the Authority’s obligations under the PDA, and to bring a proposed definitive development contract before the Authority. Reviewed for Administration: Adopted by the Economic Development Authority February 5, 2018 Thomas K Harmening, Executive Director Steve Hallfin, President Attest: Melissa Kennedy, Secretary Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 3 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC DRAFT, January 18, 2018 PRELIMINARY DEVELOPMENT AGREEMENT THIS PRELIMINARY DEVELOPMENT AGREEMENT (this “Agreement”), dated as of _________, 2018, by and between the St. Louis Park Economic Development Authority, a public body corporate and politic under the laws of the State of Minnesota (the “Authority”), the City of St. Louis Park, a Minnesota municipal corporation (the “City”), and Sherman Associates Development LLC, a Minnesota limited liability company (the “Developer”); WITNESSETH: WHEREAS, the Authority and the City desire to promote development of certain property within Redevelopment Project No. 1 (the “Project”) in the City as follows: Parcel A, located at 4601 Highway 7; Parcel B, located at 3130 Monterey Avenue South; Parcel C, consisting of certain right-of-way along Highway 7 and Monterey Avenue South (together, the “City and Authority Property”); and Parcel D, located at 4725 Highway 7 (the “Council Property” and together with the City and Authority Property, the “Property”), all as depicted and described in Exhibit A; and WHEREAS, the City and Authority Property is owned by the City or the Authority, and the Council Property is in the process of being acquired by the Metropolitan Council; and WHEREAS, the City and Authority have determined that it is in the best interests of the City that the Developer be designated as the sole developer of the City and Authority Property during the term of this Agreement; and WHEREAS, the City has entered into a Master Funding Agreement with the Metropolitan Council, dated as of February 3, 2015 to fund certain activities by the City or Developer in connection with the Developer’s desire to develop the City and Authority Property (the “Master Funding Agreement”), and has received a CMAQ grant from the Federal Transit Administration to partially fund structured public parking in connection with such development (the “CMAQ Grant,” and together with any funds awarded pursuant to Subordinate Funding Agreements executed in connection with the Master Funding Agreement and/or any future grants awarded to the City or Authority in relation to the City and Authority Property, the “Grants”); and WHEREAS, the Developer desires to acquire the City and Authority Property for purposes of constructing a mixed-use (multi-family residential and commercial), mixed-income development on the City and Authority Property incorporating renewable energy sources, including without limitation clean energy generated from an offsite solar garden, and related parking (the “Development”); and WHEREAS, the Developer has requested the Authority and City to explore the use of tax increment financing under Minnesota Statutes, Sections 469.174 to 469.1794, as amended (the “Tax Increment Act”), or other public financial assistance to offset a portion of the public costs of the Development; and WHEREAS, the Authority, the City and the Developer are willing and desirous to undertake the Development if (i) a satisfactory agreement can be reached regarding the City’s and/or Authority's commitment for public costs necessary for the Development; (ii) satisfactory mortgage and equity Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 4 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC financing, or adequate cash resources, for the Development can be secured by Developer; (iii) the parties reach a satisfactory resolution of zoning, land use, public infrastructure, and site design issues; and (iv) the economic feasibility and soundness of the Development and other necessary preconditions have been determined to the satisfaction of the parties; and WHEREAS, the parties wish to enter into this Agreement setting forth their respective responsibilities in connection with the Property. NOW THEREFORE, in consideration of the foregoing and of the mutual covenants and obligations set forth herein, the Authority, the City and the Developer hereby agree as follows: 1. During the term of this Agreement, the Authority and the City agree to designate the Developer as the sole developer of the City and Authority Property and to negotiate solely with the Developer relative to the acquisition and development of the City and Authority Property. As consideration for this designation, the Developer shall pay a nonrefundable deposit of $25,000 (the “Development Deposit”) to the City upon execution of this Agreement, with additional Development Deposit amounts due and payable under the following terms and conditions: (a) If the Developer does not submit a completed application for preliminary plat and PUD approvals within six months after the date on which the parties agree on the Timeline (as defined in paragraph 2 hereof), the Developer shall pay the City an additional nonrefundable Development Deposit of $25,000. (b) If the Developer does not receive final plat and PUD approvals and approval of the definitive Contract (as defined in paragraph 2 hereof) by June 30, 2019, which approvals shall not be unreasonably withheld, the date of termination of this Agreement as described in paragraph 17 hereof, but the parties wish to continue toward final approvals and execution of the Contract, the parties shall negotiate an amendment extending the date of this Agreement and the Developer shall pay the City an additional nonrefundable Development Deposit of $25,000. (c) If the parties execute the Contract and proceed to closing on the conveyance of all or a portion of the City and Authority Property by August 31, 2019, all Development Deposit amounts paid to the City by the Developer shall be applied to the purchase price of such property. 2. The parties agree to work cooperatively towards defining the Development and its components (including but not limited to site design, building plans and specifications, number of market-rate and affordable residential units, commercial square footage, building stories and height, sustainable and Transit Oriented Development (TOD) components and structured parking, stormwater management, streets and sidewalks, and all other necessary public infrastructure improvements), determining its financial feasibility, the infrastructure necessary to service it, and the approvals necessary to bring it to fruition, as well as to negotiate in good faith toward a definitive Purchase and Redevelopment Contract (the “Contract”), a related planning development contract regarding the Development, and a timeline for the Development that takes into account the acquisition of the Council Property and the timing of necessary public infrastructure improvements (the “Timeline”). 3. Developer shall prepare a project pro forma (including a detailed list of various revenue sources and respective amounts necessary to bring the Development to fruition) and submit it to the Authority for its review. Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 5 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC 4. Developer shall work to secure satisfactory mortgage and equity financing, and any additional forms of financing necessary to bring the Development to fruition. 5. Developer understands the Development will be subject to the City’s Green Building Policy adopted February 16, 2010, as amended, and the City’s Inclusionary Housing Policy adopted May 17, 2017, as amended, and agrees to abide by the requirements of these documents if the parties enter into the Contract. In addition, the Developer shall comply with the provisions of the City’s Climate Action Plan if and when approved by the City Council. 6. In connection with this Agreement, the City and Authority hereby grant to the Developer, its agents, employees, officers, and contractors (the “Authorized Parties”) a right of entry on the City and Authority Property for the purpose of performing all due diligence work and inspections deemed necessary by the Developer to fulfill its obligations under this Agreement (the “Permitted Activities”). The Authorized Parties shall have access to the City and Authority Property Mondays through Fridays between the hours of 7:00 a.m. and 7:00 p.m., and Saturdays between the hours of 9 a.m. and 7 p.m. Developer hereby agrees to be responsible for any and all costs related to the Permitted Activities conducted on the City and Authority Property by the Authorized Parties, and to restore the City and Authority Property to its original condition upon completion of the Permitted Activities. Developer agrees to indemnify, save harmless, and defend the City, the Authority, and their officers and employees, from and against any and all claims, actions, damages, liability and expense in connection with personal injury and/or damage to the City and Authority Property arising from or out of any occurrence in, upon or at the City and Authority Property caused by the act or omission of the Authorized Parties in conducting the Permitted Activities on the City and Authority Property, except (a) to the extent caused by the negligence, gross negligence, willful misrepresentation or any willful or wanton misconduct by the City or Authority, their officers, employees, agents or contractors; and (b) to the extent caused by a “Pre-Existing Condition” as defined in this paragraph 6. “Pre-Existing Condition” shall mean any condition caused by the existence of hazardous substances or materials in, on, or under the City and Authority Property, including without limitation hazardous substances released or discharged into the drainage systems, soils, groundwater, waters or atmosphere, which condition existed as of the date of this Agreement and became known or was otherwise disclosed or discovered by reason of the Authorized Parties’ entry onto the City and Authority Property. 7. The City will determine the municipal regulatory approvals required for the Development including, but not limited to, land use amendments to the Comprehensive Plan, zoning changes, permits, and any other necessary municipal approvals. 8. The City agrees to provide guidance to the Developer on its applications for any approvals or land use guidance and zoning changes as may be required in connection with the Development. However, the City makes no guarantees as to any approvals or land use guidance and zoning changes as may be required in connection with the Development. 9. The City will review existing traffic studies pertinent to the Development and undertake any additional traffic studies deemed necessary by the City in its sole discretion, and the Developer agrees to place sufficient funds in escrow to pay for any such studies, upon request by the City. 10. The Developer agrees to complete an Application for Tax Increment Finance Assistance (the “Application”), and pay the required application fee of $3,000 plus an administrative deposit of $50,000 for the Authority’s costs described in paragraph 14 (the “Administrative Deposit”) to the Authority. Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 6 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC 11. The Authority agrees to direct its staff and legal and financial consultants to review and analyze the Application and the Development’s pro forma and help determine the terms of tax increment or other financial assistance required for the Development. 12. The Authority agrees to undertake an analysis to determine the feasibility of creating a tax increment financing district in connection with the Development and Property, and Developer agrees that the Administrative Deposit shall be used, in part, to pay for any such analysis. The Developer will cooperate with the Authority’s review and analysis, and provide to the Authority all documents and information requested by the Authority in connection with that effort. 13. If, in the Authority’s sole discretion, the Development is feasible and public financial assistance is indicated, the Authority, the City, and the Developer will negotiate towards a definitive Contract providing generally for (a) purchase of the Property by the Developer; (b) pay-as-you-go tax increment assistance in an amount determined by the Authority to be necessary to make the Development financially feasible; and (c) timely construction of the Development by Developer. Any definitive Contract is subject to approval by the Authority’s board of commissioners. It is expressly understood that the Contract, when executed, will supersede this Agreement in all respects. Execution and implementation of the Contract shall be subject to: (a) A determination by the Authority in its sole discretion that its undertakings are feasible based on (i) the projected tax increment revenues and any other revenues designated by the Authority or City, including any Grants; (ii) the purposes and objectives of any tax increment, development, or other plan created or proposed for the purpose of providing financial assistance for the Development; and (iii) the best interests of the City and Authority. (b) A determination by the Authority that any financial assistance is reasonably necessary in order to make the Development financially feasible, and that any such assistance is limited to the amount necessary to achieve financial feasibility based on Developer’s pro forma and review of all the facts and circumstances. (c) A determination by the Developer that the Development is both market and economically feasible and in the best interests of the Developer, and that the Developer is able to meet all the requirements of the Contract. 14. The Developer will reimburse the Authority for all reasonable out-of-pocket costs incurred by the Authority in connection with review and analysis of the Development, if such costs exceed the amount of the Administrative Deposit described in paragraph 10. Such costs include fees paid to attorneys, the Authority’s financial advisor, and any planning and engineering consultants retained by the Authority in connection with review of the Development. The Developer must pay such costs to the Authority within 30 days after receipt of a written invoice from the Authority describing the amount and nature of the costs to be reimbursed. 15. This Agreement may be terminated (a) by the Developer at any time upon 10 day’s written notice to the Authority; (b) by mutual written agreement of all parties hereto; or (c) pursuant to paragraph 17 hereof. Upon such termination, no party shall have any further obligations to the others under this Agreement, except that Developer remains obligated to pay any costs payable under paragraph 14 that were incurred by the Authority before the date on which the Developer gave written notice of termination. The Developer acknowledges that all Development Deposit amounts are nonrefundable if this Agreement is terminated pursuant to this paragraph. Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 7 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC 16. In expansion and not in limitation of paragraph 15 hereof, Developer agrees to notify the Authority and City and to terminate this Agreement as soon as reasonably practicable if the Developer determines that the proposed Development is not market and economically feasible, or if the Developer is unable to secure the financing necessary for the Development, or if the Developer for any reason is unable to bring the Development to fruition. 17. This Agreement shall terminate by its terms if the governing bodies of the Authority and City have not approved the Contract by June 30, 2019, subject to the parties’ agreement to extend this Agreement as described in paragraph 1(b) hereof. Upon such termination, the Developer remains obligated to pay any costs payable under paragraph 14 that were incurred by the Authority and the City prior to such date. The Developer acknowledges that all Development Deposit amounts are nonrefundable if this Agreement terminates pursuant to this paragraph. 18. Notice or demand or other communication between or among the parties shall be sufficiently given if sent by overnight mail or delivered personally: (a) As to the City: City of St. Louis Park 5005 Minnetonka Boulevard St. Louis Park, MN 55416 (b) As to the Authority: St. Louis Park Economic Development Authority 5005 Minnetonka Boulevard St. Louis Park, MN 55416 (c) As to the Developer: Sherman Associates Development LLC 233 Park Avenue South, Suite 201 Minneapolis, MN 55415 19. This Agreement may be executed simultaneously in any number of counterparts, all of which shall constitute one and the same instrument. 20. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. (The remainder of this page is intentionally left blank.) Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 8 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC IN WITNESS WHEREOF, the City and Authority have caused this Agreement to be duly executed in their name and behalf and their seal to be duly affixed hereto and the Developer has caused this Agreement to be duly executed as of the date and year first above written. SHERMAN ASSOCIATES DEVELOPMENT LLC ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY By: By: _____________________________ Its ___________________________ Its President By: _____________________________ Its Executive Director CITY OF ST. LOUIS PARK By: ______________________________ Its Mayor By: ______________________________ Its City Manager Economic Development Authority Meeting of February 5, 2018 (Item No. 7a) Page 9 Title: Preliminary Development Agreement between the EDA, City & Sherman Development Associates LLC PROPERTY Meeting: City Council Meeting Date: February 5, 2018 Presentation: 2a EXECUTIVE SUMMARY TITLE: Recognition of Donations RECOMMENDED ACTION: Mayor to announce and express thanks and appreciation for the following donations being accepted at the meeting and listed on the Consent Agenda: From Amount For Brian & Sidonia Johnson, Patrick & Melanie Padden, and Richard & Jill Johnson $2,200 A bench at Westwood Hills Nature Center honoring Dick Johnson’s 90th birthday Jewish Community Relations Council (JCRC) All travel expenses Monetary donation to allow three police department staff to attend their annual educational trip to the Holocaust Museum in Washington DC on April 24th, 2018 Prepared by: Debbie Fischer, Administrative Services Office Assistant Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: February 5, 2018 Minutes: 3a UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA JANUARY 8, 2018 The meeting convened at 6:00 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Staff present: City Manager (Mr. Harmening), Director of Inspections (Mr. Hoffman), Deputy City Manager/Human Resources Director (Ms. Deno), Director of Operations and Recreation (Ms. Walsh), Engineering Director (Ms. Heiser), Police Chief (Mr. Harcey), Planner (Ms. Monson), Economic Development Coordinator (Mr. Hunt), Director of Community Development (Ms. Barton), Assistant Zoning Administrator (Mr. Morrison), Planning & Zoning Supervisor (Mr. Walther), Communications & Marketing Manager (Ms. Larson), Westwood Nature Center Manager (Mr. Oestreich), and Recording Secretary (Ms. Pappas). Guest: Dean Dovolis, Architect; Peter Bruen, Bridgewater Bank; Nancy Blankfard, Glenn Waguespack, HGA Architect firm. 1. Future Study Session Agenda Planning – January 16 & 22, 2018 Councilmember Brausen stated that he would like to review the process for posting the city council meeting agendas on social media sites, on the Thursday or Friday before the meeting, so community members can see it in advance of the meetings. He added that he would like to discuss putting the consent agenda on the screen for the at-home audience, so that people can see what is being approved by the council. He considers this part of the public process and would like to address it at the next study session. Councilmember Brausen also noted that the January 22 study session agenda looks very long, especially with the Climate Action Plan, and asked if staff would consider moving the Louisiana Bridge replacement discussion back one week. Mayor Spano asked if there are timing issues related to the Louisiana Bridge discussion. Mr. Harmening stated that the bridge is slated to be replaced in 2019, and the only concern is getting into the queue for MnDOT funding this spring. He added that the February 12 study session will work for discussion of this item. Councilmember Miller stated that he would like to see the Walker Lake discussion on the agenda soon, adding that he would like to address a comprehensive plan for the area. Mr. Harmening stated that there will be a written report for the January 22 meeting. He added that after the council reviews the report, they should let him know if they would like more information, and the item can be brought back for further discussion. Councilmember Mavity asked when would be the appropriate time to bring up changes in the city’s zoning code, pointing out issues with streetscape at Fresh Tyme on Quentin Avenue as an example. Mr. Harmening stated that Ms. Barton is currently working on a zoning code amendment, and this will come forward shortly to the council for discussion. City Council Meeting of February 5, 2018 (Item No. 3a) Page 2 Title: Study Session Minutes of January 8, 2018 2. Bridgewater Bank Development Proposal at Excelsior Boulevard and Monterey Drive Ms. Monson stated that the developer, Bridgewater Bank, and the architect for the development will present the site plan, and council will be asked to comment on the concept plan. She noted that Bridgewater Bank proposes to locate their bank headquarters at 4424 and 4400 Excelsior Boulevard, and 3743 Monterey Drive. The applicant controls two of the parcels, and the EDA owns the parcel at Monterey Drive. Ms. Monson said that the development cannot proceed as proposed without the EDA parcel. She stated that the building height, setbacks, site circulation and plaza are designed to respond to comments raised during a previous process in 2015 for the same site. Ms. Monson noted that the proposal includes a plaza at the corner of Excelsior Boulevard and Monterey Drive, with outdoor seating, space for public art and landscaping. Retail spaces would be on Excelsior Boulevard, and Bridgewater Bank’s customer branch on the first floor. Additionally, floors 2-4 include the bank’s executive offices and opportunities for shared office uses. Ms. Monson stated that a traffic study is forthcoming for presentation to the council. She added that the development will include office, retail, and service businesses, and will be designed for mobility for pedestrians, bikes and cars. This total new development, including parking, is 53% smaller than the formerly proposed project and the occupied spaces are about one-third of the size of the last proposal. This size lessens the overall massing of the building on Excelsior and Monterey. She also said additional right-of-way will be dedicated for bike lanes on Monterey Drive. Ms. Monson stated that access to the site is being studied further as part of the traffic study. Mr. Dovolis added that this project will be a future gateway to the SWLRT, Excelsior and Grand, and Wolfe Park and will be a public place with stores, a restaurant, and a fitness center. The retail banking corporate headquarters, with 190 employees, will also be located there. Parking will be in back of and below the structure. Mr. Dovolis added that there will be substantial landscaping with the building scaled back for breathing room for bikes and pedestrians. Councilmember Mavity stated that she serves on a board with the COI of Bridgewater, and will need to recuse herself from voting on the project. She will however be involved as it relates to traffic and access issues. Councilmember Rog stated that in Ward 1 there were some concerns about trucks idling and backing up. Mr. Dovolis agreed that the truck back up sounds can be bothersome, but they are required by federal regulation. He noted that this could be resolved with screening and scheduling and that they will work with city staff on this. Councilmember Rog stated that the plaza looks nice with the greenery and asked what it will look like in the winter. Mr. Dovolis stated that in the winter, the plaza could double as a skating rink with fire pits and as an area for other winter activities. Councilmember Harris added that the development is a beautiful design, stating that she is looking forward to the conversation as it evolves. She asked where the parking would be for drivers going to the restaurant. Mr. Dovolis stated that the parking area, lobby and entrance to the restaurant are in the back - a convenience for both pedestrians and drivers. City Council Meeting of February 5, 2018 (Item No. 3a) Page 3 Title: Study Session Minutes of January 8, 2018 Councilmember Miller stated that this plan is a huge improvement over the last one, adding that there are now wider setbacks with lower height and perceived density. He asked if there will be more people now going to and from the complex versus only residents in the last plan. Mr. Dovolis stated that there will be different peak times, adding that this will be reviewed in the traffic study. Councilmember Miller asked if the EDA would be willing to consider TIF, due to the extraordinary costs with this plan. Mr. Hunt stated that there are some challenges with the redevelopment, including significant demolition costs and parking garage construction costs in this very tight site. Councilmember Miller stated he is in favor of moving forward, and although he is concerned about traffic, he is open to hearing more from the traffic study. Mr. Dovolis added that the office space would be quiet during the weekends, as the bank’s business would take place during the work week. He added that the retail and the restaurant would be busy on weekends. Councilmember Brausen asked what small service uses mean for the rest of the bank floors. Mr. Brodd, representing Bridgewater, stated that this means those who would rent space from the bank. He added that these businesses would partner with the bank to create a type of economic hub in St. Louis Park, with potential synergy for entrepreneurs and future bank customers. Councilmember Brausen stated that he likes the pedestrian friendly area presented, but he still wishes for affordable housing there. However, he added that the council limited the developer at this site, and in so doing, the plan was limited in affordable housing. He voiced concerns about using TIF, especially if affordable housing is not included, but he is open to having only commercial. Mayor Spano stated that he likes the proposal and is in favor of moving forward with the discussion. He likes the design’s diversity of streetscape, the setbacks, and the fact that it is not parallel with the street. He likes the plaza and added that the office space helps to bring balance to all the housing in the area. He likes the bike lanes and appreciates the logo being discreet, adding that the business function in the development will positively impact the other businesses in the area. 3. Westwood Hills Nature Center Project Update Mr. Harmening reviewed the history of the project and that it has been discussed for two years. The master plan came to council in May of 2016, with further discussion and tours of other facilities in the fall of 2016. Staff then sought out architectural proposals, and HGA presented the schematic design. He stated that staff and HGA have presented the design and have revised it to offer other options now, shrinking the size of the building and reducing the cost to approximately $12 million. Mr. Harmening stated that the $12 million has been set into the long range and capital improvement plans. Given the condition of the building and the demands on the facility, something will need to be done sooner rather than later. He asked the council if they have everything they need from staff to move forward. Councilmember Harris stated that she is interested in seeing what shifted in the interior space and asked if there is now more shared space for visitors who are not students. Mr. Waguespack stated that the square footage has been reduced; raptor cages are smaller; and the building is more efficient with the reconfiguration of the public space. There is now a balance of public and classroom space. Classroom A can open to public lobby space to provide a larger multipurpose space and more relationship between the exhibit and classroom space. Mr. Wageuspack stated that the east and west sides were also reduced, and the building is now approximately 12,750 square feet. He pointed out that the current building is 2,700 square feet. City Council Meeting of February 5, 2018 (Item No. 3a) Page 4 Title: Study Session Minutes of January 8, 2018 Councilmember Hallfin stated that he did not want any changes and would prefer to go back to the other plan, but added he would agree with this in order to move the project forward. Councilmember Brausen asked staff if this is adequate space for the vision and goals of the building. Mr. Oestreich stated that current programming allows for 60 in the classroom, but there are times when groups are turned away because of space limitations. He added that the space is not big enough for volunteer programs. With more space, there will be many opportunities for multi-age groups to visit in addition to school kids. Councilmember Brausen pointed out that the previous plan included 15,000 square feet and asked if there is enough space with this revised plan. Mr. Wageuspack stated that the public space can connect to classroom A, creating a multipurpose- space of 2,250-square feet. Councilmember Rog stated she is fully supportive of a new nature center for the community; however, she added that she has spoken to many citizens who are asking about the high price of this project. She pointed out that several other facilities in the metro area were built in the $5.5 million range and asked why the additional $7-9 million is needed. Ms. Blankfard stated that much of this is the cost of the higher performance materials which are needed to provide the zero energy requirements. Ms. Walsh added that construction costs have risen 3-5% per year, and with inflation, costs have increased. Councilmember Rog asked if resources could be put toward other community sustainability projects versus channeling all resources into one facility. Councilmember Harris asked if when looking at the long-range climate action plan how imperative it is that the city meet zero energy with this building. Councilmember Mavity asked how much the project can be engineered down to reduce costs. She stated that a new building is greatly needed and will have to last, adding that she is inclined to move forward. Councilmember Miller thanked HGA and staff for this plan; however, he stated he is opposed to the project as it is today. He stated that he has been in favor of doing something with the nature center; however, he would like to see lower cost alternatives in the $5-6 million range. He noted that as the year progresses, unforeseen projects come up in the city, which requires liquidity. He added that the 5% tax increases every year are not sustainable, and we are doing the same things that we criticize landlords for. Councilmember Miller stated that he would like to see alternative plans with a much lower price tag. Councilmember Brausen stated that he disagrees with Councilmember Miller, adding that the city did community visioning and determined the needs of nature center programs. He stated that there is a need for 2-3 classrooms. It is essential that the center be pleasant and a neighborhood amenity. Councilmember Brausen added that Ward 4 residents want to see development in this area and would like improvements and enhancements at the nature center. If downsizing to 12,000 square feet is the option, he will approve that. Councilmember Harris stated that many residents have shared how much they like coming to the nature center; however, she has also heard from residents about affordable housing and the costs of daily life, as well. She stated that even though she is a strong environmentalist, she would like to see the costs of the center with 50 or 75% of the zero-energy plan. Additionally, she agreed with City Council Meeting of February 5, 2018 (Item No. 3a) Page 5 Title: Study Session Minutes of January 8, 2018 Councilmember Brausen that residents want to see more development on the west side of St. Louis Park. Councilmember Rog stated that a bigger and better nature center is in order; however, she is having trouble with the costs and also wondering if there has been a full public process on the project. She added that she has talked to a lot of people, and there were fewer than five that knew about a new nature center. Less than three people knew about the costs. She said that she wants to make sure that residents know what they are signing on for. She stated that people may support nature center improvements, but in her estimation, the community is not informed about this plan. Councilmember Rog added that she has heard about other projects, such as affordable housing, money for kids in the park, forgivable loans in the Walker Lake District, and tax relief. However, she is not satisfied with the public process for the nature center improvements, adding that if she felt she was representing what residents wanted, she would support this; however right now, she does not. Councilmember Miller stated that there may be other entities interested in supporting the project, rather than St. Louis Park paying for all of it. He added that there may be regional dollars available to help offset the costs, adding that there are 70 counties that have visitors who come to the nature center. This, along with a capital campaign or securing private donors, would help. Councilmember Mavity stated she would not endorse private donors with naming rights. Councilmember Miller agreed. Councilmember Mavity added that the public outreach on this project was extensive. She added that the council has discussed this project for two years, and though she would like to see the cost reduced, residents wanted environmental and zero-based energy at the nature center. She added that she also has received emails about costs, noting that there will be more decisions coming with the climate action plan, as well. Councilmember Rog stated that to move this project forward, we need to see what other options are possible. Mayor Spano stated that coming up with a $5-6 million project would require going back to the drawing board and would be a disservice to the process. It was the consensus of the City Council to move forward with the revised 12,000-foot design, while asking for energy tiering alternatives. 4. SLP Policing Model/Critical Incident Planning Follow-up Discussion (Part 2) Chief Harcey was present to answer questions from the council. Councilmember Brausen asked what Iftar is. Chief Harcey stated that it is a celebration of the end of Ramadan. The police participated in the celebration as a partnership with the community, while also conducting some education. Councilmember Brausen added that he has gained further appreciation for the Police Department’s understanding of diversity and thanked Chief Harcey for sharing this experience. He asked what specific training the police have regarding interacting with non-white residents. Chief Harcey stated that they have brought cultural diversity training to the department through the Joint Community Police Partnership Program and have had in-depth discussions with various groups, including the Multi-Cultural Advisory Committee and the Jewish Community Relations Council. He stated it is important to learn about the community we serve in order to serve them better. City Council Meeting of February 5, 2018 (Item No. 3a) Page 6 Title: Study Session Minutes of January 8, 2018 Councilmember Miller stated that he appreciated the 4 sessions on the SLP Policing Model/Critical Incident Planning. They helped him to understand how the Police Department is increasing diversity from within. He asked what is being done to further the community policing model and also what the plan is for dash and body cameras. Chief Harcey stated that they are putting together a work plan on body and dash cameras, and will work with the PAC, MAC, HRC, the school district, and citizen groups to get input and feedback on what will work in St. Louis Park. He stated that it will be a 7-8-month process to put together a plan, and then there will be a public forum with open comments from the community. Implementation is proposed for 2019. Councilmember Rog thanked Chief Harcey for all four sessions, and she read a memo from the HRC regarding body cameras, their costs, and if they are needed in St. Louis Park. She noted this will be a good conversation to have. Councilmember Mavity stated that she is also very proud of the Police Department. She asked about the police vision and mission being updated, since it has been in place for 20 years. She stated that community policing is embraced by St. Louis Park, and it adds value to the community. She also asked about data or metrics surrounding race equity goals within departments. She stated that she is interested in data regarding arrests, race-based interactions, and if there are any racial trends. She added this data is necessary in order to understand where the police can do better. Chief Harcey noted that traditionally the department has not collected race data on traffic stops and would need to dig deeper into how to collect and report the data properly. He stated this information could be collected from arrest data. He noted that he and the Deputy Chief will be attending a conference soon to learn how to collect data and report it. He added that data collection could begin next year. Mayor Spano noted the communications presentation and stated that he is glad the city has hired a firm to help during a crisis. He stated that he would like more discussion about social media; how issues can escalate; and what happens when the council unity starts to fall apart. Councilmember Harris agreed, noting that it might be helpful to add an experiential component to see how a situation might roll out. She added it would be helpful to talk with residents, and also the consultant, especially learning how to respond in a protest situation. Chief Harcey stated that he hopes the Police Department’s community partners would help in a protest situation, so it could be worked through in advance. He also noted that the community engagement vehicle is still in the planning process and hopefully will be operational later this year as a way to engage the community where they live, work and play. 5. Review Draft Agenda for 2018 City Council Workshop Ms. Deno noted that Councilmembers Mavity, Brausen, and Hallfin met to discuss and set the agenda for the upcoming City Council Workshop. She stated that the council will start with relational learning on Thursday and then look at the past, present, and future on Friday. Facilitators for the workshop will be Bridget Gothberg and M.L. Rice. The retreat will be held Thursday, January 18, and Friday, January 19. 6. Review Draft of 2018 Legislative Priorities Mr. Harmening said staff has prepared a draft list of legislative issues and priorities. A final version will be reviewed at a special study session on February 5 with Senator Latz; Representatives City Council Meeting of February 5, 2018 (Item No. 3a) Page 7 Title: Study Session Minutes of January 8, 2018 Cheryl Youakim and Peggy Flanagan; Hennepin County Commissioner Marion Greene; and Metropolitan Council Representative Gail Dorfman. Mayor Spano noted the draft of legislative issues for council review. He said that in past years, items were ranked. He also stated that pre-emption is a concern and anything that limits local city control. He added that affordable housing and transportation are the most important issues to the city at this time. Councilmember Brausen agreed that affordable housing is a priority issue. Councilmember Rog emphasized that the Minnetonka Boulevard project (with no safety compromises) and affordable housing are priority issues. Councilmember Miller stated that he supports the draft presented by staff. Councilmember Mavity stated that the increased focus on immigration and ICE, and more articulation about what this means in St. Louis Park is an issue of concern, especially as it relates to Hennepin County. She proposed that the city would maintain public safety and abide by the law but the city does not want Hennepin County (as a representative of the city) to do any more than that. Councilmember Rog stated that improvement of crossing safety west of Highways 100 to 169 is a priority for Ward 1, adding safety needs must be clarified for the whole corridor from 100 to 169. Mayor Spano also noted that the Pathways to Policing Program as a priority and a very effective tool for increasing diversity on our police force. He stated that he would like to see more funding for this program to help it expand to other cities. Mayor Spano stated that the council will continue to look at this draft and will revisit the topics again prior to the February 5 meeting. Communications/Meeting Check-In (Verbal) Mr. Harmening reminded the council that Thursday is Sue Sanger’s recognition party from 5-8 p.m. at the Rec Center. The Mayor will be in charge of the program. There will be speakers, and former Councilmember Sanger will speak, as well. The meeting adjourned at 9:30 p.m. Written Reports provided and documented for recording purposes only: 7. Proposed Zoning Amendment for Architectural Materials for Greenhouses ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 5, 2018 Minutes: 3b OFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA JANUARY 16, 2018 1. Call to Order Mayor Spano called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Councilmembers absent: None. Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Knutson), Engineering Director (Ms. Heiser), Sr. Engineering Project Manager (Mr. Sullivan), Project Engineer (Mr. Wiesen), Transportation Engineer (Mr. Manibog), Fire Chief ( Mr. Koering), City Clerk (Ms. Kennedy), and Recording Secretary (Ms. Pappas). Guests: Justin Grays, Noelle Racette, Traffic Consultant Mike Spack 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations – St. Louis Park is “Not for Sale” Proclamation Mayor Spano read the proclamation to help raise awareness and advance programs aimed at preventing human trafficking. He stated that Hopkins student Jessica Melvick raised concerns about human trafficking during the upcoming Superbowl in Minneapolis. Mayor Spano noted that Girls United Minnesota will host an event on February 15 from 6:30– 8:30 p.m. at Eisenhower Center. The purpose of the event is to raise awareness about sexual exploitation and human trafficking. Cornerstone and the St. Louis Park Police will also be in attendance. 3. Approval of Minutes 3a. City Council Meeting Minutes December 18, 2017 It was moved by Councilmember Mavity, seconded by Councilmember Brausen, to approve the City Council Meeting Minutes of December 18, 2017, as presented. The motion passed 7-0. 3b. City Council Meeting Minutes of January 2, 2018 It was moved by Councilmember Mavity, seconded by Councilmember Hallfin, to approve the City Council Meeting Minutes of January 2, 2018, as presented. The motion passed 7-0. City Council Meeting of February 5, 2018 (Item No. 3b) Page 2 Title: City Council Meeting Minutes of January 16, 2018 4. Approval of Agenda and Items on Consent Calendar 4a. Adopt Resolution No. 18-011 authorizing final payment in the amount of $56,186.37 for Project 4016-1100 MSA Street Rehabilitation – Flag Avenue / Quentin Avenue, City Contract No. 92-16 4b. Adopt Resolution No. 18-012 authorizing staff to enter into a Cooperative Agreement with Hennepin County. The agreement is for a feasibility study to consider connections across the BNSF Railroad adjacent to Highway 100 - Project No. 4018-2000. 4c. Adopt Resolution No. 18-013 authorizing installation of temporary parking restrictions in front of 4245 Toledo Avenue. 4d. Adopt Resolution No. 18-014 authorizing the special assessment for the repair of the sewer service line at 3522 Glenhurst Avenue South, St. Louis Park, MN. P.I.D. 06-028-24-41-0041. 4e. Adopt Resolution No. 18-015 to recognize Public Service Worker Randy Lawrence for more than 37 years of service. Mayor Spano recognized Public Service Worker Randy Lawrence for his more than 37 years of service to the city. Mr. Lawrence was not in attendance. It was moved by Councilmember Mavity, seconded by Councilmember Brausen, to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 7-0. 5. Boards and Commissions – None 6. Public Hearings 6a. First Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions Ms. Kennedy presented the staff report. She stated that in 2017 a discrepancy was found between Sec.12.04 of the Home Rule Charter and the campaign contribution limits set forth in Minnesota Statute Section 211A.12. The city’s Home Rule Charter limits campaign contributions to $250 per year, and the State Statute limits campaign contributions to $600 in an election year. Ms. Kennedy added that the City Attorney provided the opinion that, in this instance, the statute governs, and a candidate may accept contributions up to $600 in an election year. The opinion was based on the fact that when adopting the statute, the legislature specifically referenced Minn. Stat. 410.21 and stated that the provisions of the statute supersede any Home Rule Charter. Therefore, the contribution limits found in the state statute govern. It was noted that the city council subsequently adopted Resolution No. 17- 153, which asked the Charter Commission to study and make a recommendation as to whether the City Charter should be amended related to campaign finance contribution limits. City Council Meeting of February 5, 2018 (Item No. 3b) Page 3 Title: City Council Meeting Minutes of January 16, 2018 The Charter Commission met on Oct. 24, 2017, and Dec. 6, 2017, and approved a recommendation to amend Section 12.04 of the Home Rule Charter by adding language that referenced the campaign contribution limits set forth in Minnesota Statute 211A.12. Because this statute specifically supersedes any conflicting provisions in the Home Rule Charter, the commission felt it best to eliminate the discrepancy and to simply reference the limits set forth in statute to avoid any conflicts that may arise from future amendments at the state level. Councilmember Mavity raised concerns about the clause referencing anonymous contributions, noting that $20 sets a low bar for anonymous contributions. She added that the Home Rule Charter does not seem to align with her understanding of state statute. Ms. Kennedy noted that the Home Rule Charter is more restrictive in that the aggregate limit is not specifically addressed in statute. Councilmember Mavity stated this then could be a problem, and it may need to be addressed again, if the charter and statute remain in conflict. Mayor Spano opened the public hearing. Noelle Racette, 4900 Vallacher Avenue, stated it was her understanding that the city allowed campaign contributions up to $600 during the past election cycle. She questioned why the amendment Mr. Harmening explained after it was determined that, in this one instance, the $600 limit set by statute governed, all candidates for city offices were notified that the limit was in fact $600. He stated the ordinance amendment was now being proposed to clean up the Charter and eliminate the discrepancy. He noted that if the council would like to amend other items contained in Sec. 12.04 of the Charter, it will need to go back to the Charter Commission for their review and recommendation, and then come back to the council for approval. Mr. Knutson concurred. Mayor Spano closed the public hearing. Councilmember Hallfin agreed with Councilmember Mavity, stating that if there are provisions that do not align with the state statute, the council will need to send this back to the Charter Commission to work further on it. Mr. Knutson pointed out that the statute only supersedes provision number one of Sec. 12.04, adding that he is not aware of any other conflicts with state law. Councilmember Hallfin suggested that it be reviewed again by council in a study session. Councilmember Mavity also pointed out an additional discrepancy with the charter and the statute in that credit cards can now be used for contributions, not only check, bank draft or money order. This will also need to be updated. Councilmember Rog stated that she supports aligning the Charter with state statute, but added that she would like to see the focus of campaigns be less on money and possibly consider publically funded campaigns, especially if the city is considering ranked choice voting, as they are complementary. City Council Meeting of February 5, 2018 (Item No. 3b) Page 4 Title: City Council Meeting Minutes of January 16, 2018 Councilmember Brausen stated that he supports amending the Charter as presented, noting that the other provisions in Sec. 12.04 are confusing. He suggested that the issue be referred back to the Charter Commission for more recommendations, noting that the city has the authority, in most instances, to include provisions that are more restrictive than state law. Councilmember Mavity stated that she is concerned about the timeline and wants to be sure there will be no issues impacting upcoming elections. Mr. Knutson stated there are currently no municipal elections planned for 2018. Councilmember Harris stated that it is important to be in alignment with the state statute. She added that looking further at the Charter would be fruitful. Mr. Harmening stated that staff will follow up with the city attorney on the questions raised prior to the second reading of this ordinance. The council could then provide separate direction asking the Charter Commission to review the other provisions of Section 12.04, and bring any suggested changes back to the council. It was moved by Councilmember Brausen, seconded by Councilmember Harris to approve the first reading of an ordinance amending the St. Louis Park Home Rule Charter Sec. 12.04 related to Campaign Finance Contributions. The motion passed 7-0. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items – None 9. Communications Mr. Harmening reminded people of the Bundled Up! Park Fun Day at Oak Hill Park on Saturday January 20 from 12-4 p.m. Mayor Spano announced that the Minnesota Wild will hold a practice session on February 11 from 11–11:45 a.m. at the ROC. The exhibition practice is free and open to the public. He thanked the Wild and the city’s Operations and Recreation Department for this opportunity. 10. Adjournment The meeting adjourned at 8:02 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 5, 2018 Minutes: 3c UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA JANUARY 16, 2018 The meeting convened at 8:06 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Staff present: City Manager (Mr. Harmening), Engineering Director (Ms. Heiser), Sr. Engineering Project Manager (Mr. Sullivan), Project Engineer (Mr. Wiesen), Transportation Engineer (Mr. Manibog), Fire Chief (Mr. Koering), and Recording Secretary (Ms. Pappas). Guest: Justin Grays, Noelle Racette, Traffic Consultant Mike Spack 1. 2018 Pavement Management Project Update Ms. Heiser, along with Mr. Wiesen, Mr. Manibog and Mr. Sullivan, presented the design of the 2018 Pavement Management Project. Mr. Wiesen noted that this annual project rehabilitates several miles of local residential streets. Streets to be rehabilitated this year are in Pavement Area 6, in the Elmwood, Brooklawns, and Brookside Neighborhoods. He added that this work consists of removing and replacing existing bituminous pavement and replacing portions of concrete curb and gutter as needed. Additional work includes sewer repairs and water main replacement. Mr. Wiesen also noted that staff has identified gaps in the sidewalks, and several are under consideration as part of the project. The infill of gap sidewalk segments is the direction of council and was feedback from the visioning process in the community in order to increase resident’s active transportation and pedestrian safety in neighborhoods. Mr. Harmening stated that this project is included in the City’s 2018 Capital Improvement Plan and will be paid for using franchise fees, utility funds and General Obligation Bonds. A construction cost estimate will be provided at the February 5 public hearing. Mr. Manibog stated that staff conducted a listening meeting with neighbors in February regarding traffic and access in the neighborhood. Using this feedback, staff conducted a traffic study to evaluate the concerns brought up at the meeting. Data was collected in March to understand existing conditions related to vehicle volumes and speeds. From this information, a temporary traffic control plan was developed in an effort to address concerns regarding access, vehicle volumes and speeds. The temporary traffic control plan was implemented in August, and data was collected two additional times to measure changes in vehicle volumes and speeds. This information was used to develop the traffic control modifications. All intersections were analyzed for additional stop signs, and none are recommended at this time. Councilmember Miller left the meeting at 8:23 p.m. Mr. Manibog stated that traffic control recommendations are: two traffic circles, with yield sign control; pavement closing behind Aldersgate Church; an all-way stop at Oxford and Zarthan; and three curb extensions. Mr. Manibog also noted that parking modifications are recommended at 36th Street City Council Meeting of February 5, 2018 (Item No. 3c) Page 2 Title: Special Study Session Minutes of January 16, 2018 and Brunswick, near the Nordic Ware and Johnny Pops buildings. In addition the crosswalk at the west leg of 36th Street and Alabama would be marked and signed. Councilmember Mavity asked if the street would be narrowed for the crosswalk, and Ms. Heiser confirmed this. Mr. Manibog also noted that the two-ton per axel weight limit signage will be removed because it no longer applies. He stated that these streets can now handle this weight, which includes school buses, landscaping vehicles, garbage trucks, UPS and Fed Ex trucks. Mr. Manibog stated that the next neighborhood open house related to the project will be held January 17, and the public hearing is set for February 5, 2018. Councilmember Mavity thanked staff for their hard work on this project, noting it is the most extensive methodical research that has been done. She added that she has spoken to many people in the neighborhood, adding that the process has been very transparent, with much input from neighbors. Councilmember Mavity stated that neighbors have asked for a living streets program, and with help from the Environment and Sustainability Commission, this is being presented. She added that some residents perceive that narrow streets are more dangerous, adding it would be beneficial for the city to show data and evidence to residents related to safety that comes when streets are narrowed. Councilmember Mavity added that she has concerns about cars sliding through intersections (e.g., at Zarthan Avenue) and would like staff to address this with neighbors, as well. She also asked that staff look at the sidewalks at Dakota, Goodrich and Colorado Avenues, adding that she wants to be sure improvements on these streets make sense. Councilmember Mavity stated she appreciated staff’s creativity in finding ways to save trees in this area, noting the beautiful canopies on these streets. She added that she approves of the crosswalk and sidewalk at Nordic Ware but has questions on the parking restrictions there since there are often weekend events at the Depot. Mayor Spano noted, however, that if truck delivery to Nordic Ware is the reason for the parking restrictions, this will not be a concern on weekends. Ms. Heiser noted that residents’ concerns are that cars parked on the curve near Johnny Pops can be dangerous. She stated that the proposed parking restrictions will formalize the self-restricted parking there now and satisfy residents’ and business-owners’ concerns. Councilmember Brausen stated he approves of the plan. Councilmember Rog asked how many of the sidewalks in the city are city maintained or resident maintained. Ms. Heiser stated that about half of the sidewalks in the city are resident maintained. Councilmember Rog stated that residents have had concerns that narrowing the streets make them look uneven in relation to homes and yards. She also asked why sidewalks will be 5 feet wide instead of 4 feet wide. Ms. Heiser stated that at least 5 feet is needed for two people to comfortably pass on the sidewalk. Additionally, snow removal equipment is 5 feet wide, and also ADA requirements call for at least 5 feet. She added that in order to save a tree, the sidewalks have been narrowed for a short distance. Councilmember Harris stated that she appreciates the emphasis on living streets and is happy to see it come to fruition, especially after spending time on the Environment and Sustainability Commission. She added that she appreciated staff’s very thorough work on details, including cost per linear foot. City Council Meeting of February 5, 2018 (Item No. 3c) Page 3 Title: Special Study Session Minutes of January 16, 2018 Mayor Spano stated that the Brunswick and Brookview intersection can become slippery, and the temporary traffic circle with stop signs was confusing. He stated that unless this was going to be marketed in a different way, it may be prone to accidents. Ms. Heiser said that staff agrees with the Mayor on this point. Mayor Spano also stated concern about the sight lines at Brookview and Alabama, asking if parking could be restricted at that intersection. Mr. Manibog stated that staff will look at this as a part of our Traffic Committee agenda and make recommendations separate from the Pavement Management Project. Mayor Spano asked if staff knows how many trees were lost where the sidewalk has been cut around them. Ms. Heiser stated she was not aware of any. Mayor Spano asked if the city is doing anything to help these trees survive. Mr. Sullivan stated that ahead of construction, they are injected with nutrients to enhance root growth. He added that neighbors are also encouraged to water trees as much as possible. Councilmember Mavity asked if there are more porous materials that can be used, to allow for more infiltration for trees. Ms. Heiser stated that the sidewalks are concrete, but a compost mix is used for boulevards for better infiltration and root growth. Additionally, equipment is never stored on boulevards. Councilmember Hallfin stated that he agreed with the recommendations for Oxford and asked Chief Koering for his feedback relating to the fire station. Chief Koering stated that he sees future traffic concerns related to access, particularly when light rail is open in that area. He stated that he also supports the plan for Oxford and believes it will be safer. Mr. Harmening noted that Mr. Pires will present at a future study session regarding the status of fiber conduit installation. Doing it now would save money. He stated that work on the project will be done May through November, 2018. Mr. Harmening also pointed out that it will be important for residents to sign up for city project information updates, in order to keep well-informed. The meeting adjourned at 9:41 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of December 23, through January 26, 2018. POLICY CONSIDERATION: Does the City Council desire to approve City disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? SUMMARY: The Finance Division prepares this report on a monthly basis for the City Council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the City’s Charter and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: City Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer Approved by: Tom Harmening, City Manager 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 855.00 EARL ANDERSEN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 855.00 799.001-800 RADIATOR & A/C GENERAL FUND BALANCE SHEET INVENTORY 799.00 425.003RD LAIR SKATEPARK SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 425.00 29.96A-1 OUTDOOR POWER INC GENERAL FUND BALANCE SHEET INVENTORY 29.96 1,455.84AA BATTERY COMPANY GENERAL FUND BALANCE SHEET INVENTORY 1,455.84 3,500.00ABDIRAHMAN SAGAL EMPLOYEE FLEX SPEND G&A TUITION 3,500.00 59.61ABELSON, SHARON NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 59.61 54.57ABERNATHY, LISA ORGANIZED REC G & A MILEAGE-PERSONAL CAR 54.57 225.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 830.44ACCURATE RADAR SPECIALTIES POLICE G & A REPAIRS 830.44 31,178.00ACOUSTICS ASSOCIATES INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 31,178.00 57,513.68ADVANCED DISPOSAL SERVICES SOLID WASTE COLLECTIONS YARD WASTE SERVICE 43,589.68SOLID WASTE DISPOSAL YARD WASTE SERVICE 101,103.36 290.00ADVANCED ENG & ENVIRONMENTAL SRVCS INC WATER UTILITY G&A EQUIPMENT MTCE SERVICE 290.00 173,153.20AECOM INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 2 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 173,153.20 566.05AIM ELECTRONICS RECREATION OUTDOOR CENTER OTHER CONTRACTUAL SERVICES 566.05 124.03ALBRECHT, MARY PROSECUTION OTHER CONTRACTUAL SERVICES 124.03 494.00ALL CITY ELEVATOR INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 494.00 370.55ALL ELEMENTS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 370.55 1,500.00ALLDATAVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 1,500.00 7,883.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 7,883.00 2,664.99ALLSTREAMIT G & A TELEPHONE 2,664.99 150.00ALPHA VIDEO AND AUDIO INC TV PRODUCTION REPAIRS 150.00 356.40ALTEC INDUSTRIES INC GENERAL FUND BALANCE SHEET INVENTORY 388.50GENERAL REPAIR EQUIPMENT MTCE SERVICE 744.90 17,117.90AMERICAN ENGINEERING TESTING INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 17,117.90 840.84AMERICAN TIME FACILITIES MCTE G & A GENERAL SUPPLIES 840.84 79.00AMERICAN TRAFFIC SAFETY SERVICES ASSOC PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 79.00 1,455.00AMERICAN WATER WORKS ASSOC WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 1,455.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 3 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 2,219.34APACHE GROUP OF MINNESOTA REC CENTER BUILDING GENERAL SUPPLIES 2,219.34 1,500.00-AQUA LOGIC INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 30,000.50PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 28,500.50 575.00ARCTECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 575.00 252.00ART SPARK LLC ART OTHER CONTRACTUAL SERVICES 252.00 348.00ASCAPPERFORMING ARTS OTHER CONTRACTUAL SERVICES 348.00 406.97ASPEN EQUIPMENT CO GENERAL FUND BALANCE SHEET INVENTORY 406.97 1,331.90ASPEN MILLS OPERATIONS UNIFORMS 1,118.00EQUIP/VEHICLE REPLACEMENT MACHINERY & AUTO EQUIPMENT 2,449.90 15,194.00ATIR ELECTRIC CORPORATION MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 15,194.00 250.00ATOMPOLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 250.00 50.68ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 50.69PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 50.69WATER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 50.69VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 202.75 230.61BADER MICHAEL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 230.61 121.18BAKKEN SANDRA WATER UTILITY G&A GENERAL CUSTOMERS 121.18 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 4 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 639.49BARKER, BOB COMPANY POLICE G & A JAIL SUPPLIES 639.49 48.15BARKER, EMILY SOLID WASTE G&A MILEAGE-PERSONAL CAR 48.15 3,977.15BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 3,977.15 30.00BARNARD KEVIN INSPECTIONS G & A RENTAL HOUSING 30.00 20,287.00BASSETT CREEK WATERSHED MGMT COMMISSIONSTORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 20,287.00 19.36BASSI, GLYNNE WATER UTILITY G&A GENERAL CUSTOMERS 19.36 16.65BATTERIES + BULBS WATER UTILITY G&A GENERAL SUPPLIES 16.65 921.00BEACON ATHLETICS ORGANIZED REC G & A OTHER 921.00 125.00BEAM BRADEN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 83.45BECCHETTI JUDY WATER UTILITY G&A GENERAL CUSTOMERS 83.45 666.00BECKER ARENA PRODUCTS UNINSURED LOSS G&A UNINSURED LOSS 96.43REC CENTER BUILDING GENERAL SUPPLIES 762.43 3,891.66BEDFORD TECHNOLOGY LLC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 3,891.66 250.00BENTZ BRIANA & TOM GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 5 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 500.00BG CONSULTING INC ENVIRONMENT & SUSTAINABILITY OTHER CONTRACTUAL SERVICES 500.00 1,200.00BIRCHWOOD NEIGHBORHOOD ASSOC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,863.01NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 3,063.01 349.00BMIREC CENTER BUILDING LICENSES 349.00 2,500.00BOLLIG & SONS ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 9,224.00BOLTON & MENK INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 9,224.00 450.00BOND TRUST SERVICES CORP 2010A GO HIA DEBT SERV G&A FISCAL AGENT FEES 100.002012A GO HIA DEBT SERV G&A FISCAL AGENT FEES 184.502017A GO DEBT SERV G&A FISCAL AGENT FEES 450.002016A GO DEBT SERV G&A FISCAL AGENT FEES 373.502013A UTIL REV BONDS FISCAL AGENT FEES 216.002017A UTIL REV BONDS FISCAL AGENT FEES 49.502017A UTIL REV BONDS FISCAL AGENT FEES 76.502013A UTIL REV BONDS FISCAL AGENT FEES 1,900.00 741.69BOUND TREE MEDICAL, LLC OPERATIONS OPERATIONAL SUPPLIES 741.69 1,000.00BROOKSIDE MINNOCO PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 1,000.00 1.00BROTHERS ELECTRIC INSPECTIONS G & A DUE TO OTHER GOVTS 55.00INSPECTIONS G & A ELECTRICAL 56.00 950.00BROWNDALE NRIGHBORHOOD ASSN.NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 950.00 11.77BUDA, TOM OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 11.77 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 6 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description .95BUDGET EXTERIORS INSPECTIONS G & A DUE TO OTHER GOVTS 83.00INSPECTIONS G & A BUILDING 83.95 121.00BUDGET SIGN & GRAPHICS POLICE G & A GENERAL SUPPLIES 121.00 510.00BUREAU OF CRIM APPREHENSION CELLPHONES, IPADS, ETC.TELEPHONE 510.00 68.75BURKS CASEY WATER UTILITY G&A GENERAL CUSTOMERS 68.75 785.32BUSINESS ESSENTIALS COMM & MARKETING G & A PRINTING & PUBLISHING 785.32 60.13BWS PLUMBING HEATING & AC INSPECTIONS G & A BUILDING 60.13 180.00C&E AUTO UPHOLSTERY SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 120.00VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 300.00 4,446.00CALHOUN TOWERS LLC OPERATIONS RADIO COMMUNICATIONS 4,446.00 9,173.67CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 2,173.14ENGINEERING G & A LEGAL SERVICES 148.50CABLE TV G & A LEGAL SERVICES 99.00STREET CAPITAL PROJ G & A LEGAL SERVICES 552.75WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 12,147.06 92.34CAPITAL ONE COMMERCIAL WESTWOOD G & A GENERAL SUPPLIES 92.34 5,000.00CARL BOLANDER & SONS ESCROWS DEMO / BROOKSIDE TRAFFIC 5,000.00 324.04CARLSON, ARTHUR J EMPLOYEE FLEX SPEND G&A TUITION City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 7 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 324.04 4,080.00CARRINGTON TITLE SERVICES DEVELOPMENT - EDA BALANCE SHEE LAND HELD FOR RESALE 4,080.00 5,000.00CARTEGRAPH SYSTEMS INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 5,000.00 250.00CATES JOEL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 596.25CBIZ RETIREMENT PLAN SERVICES EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 596.25 115.61CDW GOVERNMENT INC IT G & A OFFICE EQUIPMENT 1,764.28TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,879.89 1,900.00CENTER FOR ENERGY AND ENVIRONMENT GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 2,095.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 44,175.00TRANSFORMATION LOAN OTHER CONTRACTUAL SERVICES 48,170.00 2,500.00CENTER FOR SOCIAL INCLUSION INC GENERAL FUND G&A GENERAL PROFESSIONAL SERVICES 2,500.00 18,106.17CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 4,286.33WATER UTILITY G&A HEATING GAS 130.71REILLY G & A HEATING GAS 334.62SEWER UTILITY G&A HEATING GAS 1,068.54PARK MAINTENANCE G & A HEATING GAS 173.51WESTWOOD G & A HEATING GAS 211.25NATURALIST PROGRAMMER HEATING GAS 13,349.68REC CENTER BUILDING HEATING GAS 37,660.81 10,600.00CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 10,600.00 1,666.92CENTURY FENCE COMPANY PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 1,666.92 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 8 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 299.45CHET'S SHOES INC FACILITIES MCTE G & A OPERATIONAL SUPPLIES 299.45 128.94CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 142.70FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 422.58VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 694.22 155.11CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 259.00ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 1,530.22ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 490.13ADMINISTRATION G & A MEETING EXPENSE 135.20HUMAN RESOURCES GENERAL SUPPLIES 120.37HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 465.69HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 708.00HUMAN RESOURCES RECOGNITION 162.35HUMAN RESOURCES CITE 10.00HUMAN RESOURCES TRAVEL/MEETINGS 73.09HUMAN RESOURCES MEETING EXPENSE 98.76COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 195.00COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 287.22COMM & MARKETING G & A PRINTING & PUBLISHING 43.40COMM & MARKETING G & A BANK CHARGES/CREDIT CD FEES 76.67HUMAN RIGHTS PRINTING & PUBLISHING 20.00IT G & A TRAINING 324.00ASSESSING G & A SEMINARS/CONFERENCES/PRESENTAT 39.00ASSESSING G & A MEETING EXPENSE 751.49MEETINGSGENERAL SUPPLIES 250.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 44.00COMM DEV PLANNING G & A TRAINING 1,535.22FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 34.99POLICE G & A OFFICE SUPPLIES 461.74POLICE G & A OPERATIONAL SUPPLIES 25.00POLICE G & A TRAINING 1,269.20POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 5.89NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 127.14OPERATIONSGENERAL SUPPLIES 448.07OPERATIONSOPERATIONAL SUPPLIES 610.12OPERATIONSSMALL TOOLS 536.25OPERATIONSUNIFORMS City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 9 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 27.95OPERATIONSRADIO COMMUNICATIONS 1,180.58OPERATIONSTRAINING 1,934.39OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 123.49OPERATIONSEMERGENCY PREPAREDNESS 153.05INSPECTIONS G & A GENERAL SUPPLIES 200.00INSPECTIONS G & A OTHER CONTRACTUAL SERVICES 82.90ENGINEERING G & A OFFICE SUPPLIES 51.54ENGINEERING G & A GENERAL SUPPLIES 145.50ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 76.85CABLE TV G & A BANK CHARGES/CREDIT CD FEES 19.00FRANCHISE ADMINISTRATION MEETING EXPENSE 599.90TV PRODUCTION NON-CAPITAL EQUIPMENT 59.95TV PRODUCTION OTHER CONTRACTUAL SERVICES 31.96CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 52.90WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 70.77WATER UTILITY G&A BANK CHARGES/CREDIT CD FEES 153.96SOLID WASTE G&A SEMINARS/CONFERENCES/PRESENTAT 166.03ENVIRONMENT & SUSTAINABILITY GENERAL SUPPLIES 120.00ENVIRONMENT & SUSTAINABILITY SUBSCRIPTIONS/MEMBERSHIPS 1,335.07TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 172.34CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 91.17ORGANIZED REC G & A GENERAL SUPPLIES 264.00ORGANIZED REC G & A ADVERTISING 343.00ORGANIZED REC G & A TRAINING 23.54ADULT PROGRAMS GENERAL SUPPLIES 31.68SOFTBALLGENERAL SUPPLIES 294.34SPECIAL EVENTS GENERAL SUPPLIES 297.33HOLIDAY PROGRAMS GENERAL SUPPLIES 768.00PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICES 566.19WARMING HOUSES GENERAL SUPPLIES 16.16PARK MAINTENANCE G & A GENERAL SUPPLIES 73.16PARK MAINTENANCE G & A TRAINING 8.00NATURAL RESOURCES G & A TRAINING 105.25TREE MAINTENANCE GENERAL SUPPLIES 487.46WESTWOOD G & A GENERAL SUPPLIES 119.99WESTWOOD G & A SMALL TOOLS 155.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 316.44REC CENTER BUILDING GENERAL SUPPLIES 20.00REC CENTER BUILDING LICENSES 95.00INSTRUCTIONAL SKATING LESSONS SEMINARS/CONFERENCES/PRESENTAT 22,126.16 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 10 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 623.07CLAREY'S SAFETY EQUIPMENT INC OPERATIONS REPAIRS 623.07 213.47CLARKE LISA ASSESSING G & A MILEAGE-PERSONAL CAR 213.47 255.00CLUTTER CHARLES GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 255.00 13,882.00COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 13,882.00 9,765.00COLLINS ELECTRICAL CONSTRUCTION CO UNINSURED LOSS G&A UNINSURED LOSS 9,765.00 59.02COMCASTOPERATIONSEMERGENCY PREPAREDNESS 23.24OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 321.55WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 403.81 2,373.08COMMISSIONER OF TRANSPORTATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,373.08 16,578.58COMPASS MINERALS AMERICA SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 16,578.58 765.00CONRAD, KEVIN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 765.00 186.47CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 186.47 124.80CONWAY MARY KAY INSTRUCTIONAL SKATING LESSONS PROGRAM REVENUE 124.80 7,443.50CORNERHOUSEPOLICE G & A OTHER CONTRACTUAL SERVICES 7,443.50 8,750.00CORNERSTONE ADVOCACY SERVICE POLICE G & A OTHER CONTRACTUAL SERVICES 8,750.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 11 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 2,150.80CORPORATE MECHANICAL PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 444.00REC CENTER BUILDING BUILDING MTCE SERVICE 2,594.80 10,530.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,530.00 750.11CREATIVE PRODUCT SOURCING INC - DARE DARE PROGRAM OPERATIONAL SUPPLIES 750.11 21.16CREEKSIDE NEIGHBORHOOD ASSN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 21.16 52.00CREW2INSPECTIONS G & A BUILDING 52.00 29.58CROWE CONSTRUCTION INSPECTIONS G & A BUILDING 29.58 54.95CROWN MARKING INC.COMM & MARKETING G & A OFFICE SUPPLIES 10.70OPERATIONSUNIFORMS 65.65 75.00CRYSTAL POLICE DEPARTMENT JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 75.00 232.76CUB FOODS POLICE G & A JAIL SUPPLIES 36.91POLICE G & A MEETING EXPENSE 24.40JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 294.07 199.98CUSTOM HOSE TECH INC GENERAL FUND BALANCE SHEET INVENTORY 199.98 17,418.94D&B POWER ASSOCIATES INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 17,418.94 39.68DAHLSTROM SALLY WATER UTILITY G&A GENERAL CUSTOMERS 39.68 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 12 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 200.00DAKOTA CO TECH COLLEGE PARK MAINTENANCE G & A TRAINING 200.00 5,882.30DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 238.15REC CENTER BUILDING GENERAL SUPPLIES 6,120.45 76.97DELEGARD TOOL CO VEHICLE MAINTENANCE G&A SMALL TOOLS 76.97 288.75DEPARTMENT OF HUMAN SERVICES REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 288.75 2,328.49DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEMPLOYEE FLEX SPEND G&A UNEMPLOYMENT 2,328.49 12,624.00DINIUS FENCE LLC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 12,624.00 711.63DJ ELECTRIC SERVICES INC SKATING RINK MAINTENANCE OTHER CONTRACTUAL SERVICES 1,453.80REC CENTER BUILDING BUILDING MTCE SERVICE 2,165.43 1,475.01DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 2,916.25COMM & MARKETING G & A PRINTING & PUBLISHING 4,391.26 169.00DORGLASS INC INSPECTIONS G & A BUILDING 169.00 44.05DOUGHTY, ANNIE WATER UTILITY G&A GENERAL CUSTOMERS 44.05 65.00DUBE, JIM INSPECTIONS G & A LICENSES 65.00 23.54DUNLAP, REG COMM & MARKETING G & A MILEAGE-PERSONAL CAR 23.54 280.00EARTH RATED PARK GROUNDS MAINTENANCE GARBAGE/REFUSE SERVICE 280.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 13 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 246.76ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 246.76 130.00EDINA U10 A WHITE ROC ICE RENTAL (Non-Taxable)RENT REVENUE 130.00 191.82EDSTROM, JENNIE REFORESTATION FUND OTHER CONTRACTUAL SERVICES 191.82 9,823.73EGANSEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 277.50GENERAL REPAIR BUILDING MTCE SERVICE 10,101.23 397.50EHLERS & ASSOCIATES INC ESCROWS PLACE 2,451.25ESCROWSPLATIA PLACE 2,040.002010B/2017A UTIL REV BONDS OTHER CONTRACTUAL SERVICES 300.002010B/2017A UTIL REV BONDS OTHER CONTRACTUAL SERVICES 660.002010B/2017A UTIL REV BONDS OTHER CONTRACTUAL SERVICES 5,848.75 138.57EISOLD, JASON ENTERPRISE G & A MILEAGE-PERSONAL CAR 138.57 5.50ELECTRIC FIRE & SECURITY INSPECTIONS G & A DUE TO OTHER GOVTS 247.50INSPECTIONS G & A ELECTRICAL 253.00 23,535.00ELECTRO MECHANICAL CONTRACTING INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 23,535.00 4,144.56ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 4,144.56 1,148.94ENVIROTECH SERVICES INC SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 1,148.94 1,350.00ESCAPE FIRE PROTECTION LLC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 14,900.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 16,250.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 14 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 214.00ESS BROTHERS & SONS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 214.00 1,246.00EVERGREEN LAND SERVICES CO STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,246.00 1,442.33EXPRESSIMAGESOLID WASTE G&A PRINTING & PUBLISHING 1,442.33 490.06FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 358.52FACILITIES MCTE G & A GENERAL SUPPLIES 848.58 3.00FASTENAL COMPANY PATCHING-PERMANENT SMALL TOOLS 70.61SANDING/SALTING EQUIPMENT PARTS 352.05GENERAL REPAIR GENERAL SUPPLIES 425.66 48.61FEDEXHUMAN RESOURCES RECRUITMENT 35.97POLICE G & A POSTAGE 84.58 499.50FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 499.50 520.04FERRELLGASARENA MAINTENANCE MOTOR FUELS 520.04 3,500.00FETTIG MARISSA EMPLOYEE FLEX SPEND G&A TUITION 3,500.00 778.18FIRE SAFETY USA INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 778.18 64.00FIRST ADVANTAGE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 64.00 11.13FISHER, JON GENERAL FUND BALANCE SHEET INVENTORY 12.63POLICE G & A TRAVEL/MEETINGS 23.76 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 15 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 28.41FLECK, JAMIE WINTER BREAK GENERAL SUPPLIES 28.41 245.50FLEX COMPENSATION INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 245.50 59.39FOLLAND R WATER UTILITY G&A GENERAL CUSTOMERS 59.39 21.40FORCE AMERICA DISTRIBUTING LLC GENERAL FUND BALANCE SHEET INVENTORY 21.40 20.87FOSTER, ALISON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 20.87 23.26FRANK STEVEN WATER UTILITY G&A GENERAL CUSTOMERS 23.26 10.98FRATTALONE'S/ST. LOUIS PARK VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 10.98 50.30G & K SERVICES REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 50.30 4,170.29GALLS, LLC - DBA UNIFORMS UNLIMITED POLICE G & A OPERATIONAL SUPPLIES 110.00POLICE G & A POLICE EQUIPMENT 4,280.29 255.00GILBERT NEIL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 255.00 243.69GOLDBERG MICHAEL COMM & MARKETING G & A MILEAGE-PERSONAL CAR 243.69 216.00GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 216.00 748.66GORDON KAITLIN WATER UTILITY G&A GENERAL CUSTOMERS 748.66 16,000.00GR MECHANICAL MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 16 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 16,000.00 125.62GRAINGER INC, WW GENERAL FUND BALANCE SHEET INVENTORY 603.08WATER UTILITY G&A GENERAL SUPPLIES 113.82VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 842.52 19.67GRANDLUND STEVEN WATER UTILITY G&A GENERAL CUSTOMERS 19.67 300.00GREENE LISA CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 300.00 505.68GROUP HEALTH INC - WORKSITE EMPLOYEE FLEX SPEND G&A HEALTH INSURANCE 505.68 23.78GROUWS MICHAEL NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 23.78 200.00GYM WORKS INC OPERATIONS REPAIRS 200.00 30.00HAFNER JOSEPH INSPECTIONS G & A LICENSES 30.00 33.67HALLFIN, STEVE ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 33.67 35.00HAMBLET, JODIE INSPECTIONS G & A RENTAL HOUSING 35.00 338.00HAMILTON, MIKE BROOMBALL OTHER CONTRACTUAL SERVICES 338.00 1,600.00HAMLINE UNIVERSITY TRAINING SEMINARS/CONFERENCES/PRESENTAT 1,600.00 255.00HANDEL KATHY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 255.00 675.00HANSEN, ERIC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 17 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 675.00 33,112.06HARDRIVES INC STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 23,074.31CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 56,186.37 3,617.87HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 3,617.87 425.00HCMCPOLICE G & A TRAINING 425.00 624.00HEALTHPARTNERSPOLICE G & A GENERAL PROFESSIONAL SERVICES 6,299.00OPERATIONSHEALTH & WELLNESS 6,923.00 66,609.00HEITMAN CAPITAL MANAGEMENT LLC ESCROWS GENERAL 66,609.00 448.00HENNEPIN COUNTY FIRE CHIEFS ASSOC OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 448.00 20.00HENNEPIN COUNTY GOVERNMENT CENTER POLICE G & A LICENSES 20.00 125.00HENNEPIN COUNTY MEDICAL CENTER OPERATIONS TRAINING 125.00 94.50HENNEPIN COUNTY RESIDENT & REAL ESTATE ASSESSING G & A OTHER CONTRACTUAL SERVICES 94.50 2,363.44HENNEPIN COUNTY TREASURER POLICE G & A EQUIPMENT MTCE SERVICE 6,604.95POLICE G & A JAIL/DETENTION SERVICES 2,077.54OPERATIONSRADIO COMMUNICATIONS 2,899.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,899.00SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 5,798.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 11,596.00PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 249.52PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 34,487.45 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 18 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 2,488.20HENRICKSENMUNICIPAL BLDG OTHER CONTRACTUAL SERVICES 63,297.75MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 65,785.95 10.56HIRST DANIEL WATER UTILITY G&A GENERAL CUSTOMERS 10.56 3,000.00HOLL JERRY OPERATIONS GENERAL PROFESSIONAL SERVICES 3,000.00 1,044.32HOLM AUSTIN EMPLOYEE FLEX SPEND G&A TUITION 1,044.32 5,000.00HOME 360 LLC ESCROWS PMC ESCROW 5,000.00 3.25-HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 12.25ROUTINE MAINTENANCE EQUIPMENT PARTS 21.72SANDING/SALTING EQUIPMENT PARTS 132.08WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,918.45MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 33.44PARK MAINTENANCE G & A GENERAL SUPPLIES 165.97PARK MAINTENANCE G & A SMALL TOOLS 23.69PARK MAINTENANCE G & A OTHER IMPROVEMENT SUPPLIES 338.94PARK BUILDING MAINTENANCE GENERAL SUPPLIES 118.10PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 87.60PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 2,848.99 375.00HONEY & RYE BAKEHOUSE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 375.00 843.19HOPKINS AUTO BODY INC UNINSURED LOSS G&A UNINSURED LOSS 843.19 56.32HOPKINS, CITY OF JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 56.32 83.46HOPPE, MARK ASSESSING G & A MILEAGE-PERSONAL CAR 83.46 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 19 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 630.52HOTSY OF MN BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 630.52 15,800.00HOUSING AUTHORITY KIDS IN THE PARK RENT ASSIST OTHER CONTRACTUAL SERVICES 15,800.00 19.18HUNG LLC WATER UTILITY G&A GENERAL CUSTOMERS 19.18 1,749.10I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,749.10 1,225.00IACPPOLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 1,225.00 259.00IAFC MEMBERSHIP OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 259.00 200.00IAPMOINSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 200.00 5,129.00ICCINSPECTIONS G & A TRAINING 5,129.00 42.00ICE SKATING INST INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 42.00 1,400.00ICMAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 1,400.00 623.45IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 623.45SEWER UTILITY G&A POSTAGE 726.18SOLID WASTE G&A POSTAGE 623.45STORM WATER UTILITY G&A POSTAGE 2,596.53 1,014.00INDELCOSANDING/SALTING EQUIPMENT PARTS 1,014.00 28,147.34INDEPENDENT SCHOOL DISTRICT #283 TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 28,147.34 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 20 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 74.21INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 2,849.62GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,923.83 391.00IO SOLUTIONS HUMAN RESOURCES RECRUITMENT 391.00 496.73I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 496.73 525.00ITERIS INC PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 525.00 2,661.36J. H. LARSON CO.FACILITIES MCTE G & A GENERAL SUPPLIES 211.52WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 29.80SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,902.68 5,700.00J.P SCHMITZ CONSTRUCTION CO LLC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 56,914.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,991.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,150.00UNINSURED LOSS G&A UNINSURED LOSS 5,700.00PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 82,455.00 125.00JARES STEPHANIE WATER UTILITY G&A GENERAL CUSTOMERS 125.00 203.68JEFFERSON FIRE & SAFETY INC OPERATIONS OPERATIONAL SUPPLIES 3,155.00OPERATIONSSMALL TOOLS 1,239.25OPERATIONSREPAIRS 4,597.93 110.66JERRY'S HARDWARE FACILITIES MCTE G & A GENERAL SUPPLIES 17.98POLICE G & A OPERATIONAL SUPPLIES 24.24POLICE G & A SMALL TOOLS 17.90POLICE G & A BLDG/STRUCTURE SUPPLIES 2,470.00OPERATIONSSMALL TOOLS 7.16ROUTINE MAINTENANCE OPERATIONAL SUPPLIES 18.41WIRING REPAIR OTHER IMPROVEMENT SUPPLIES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 21 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 22.22WATER UTILITY G&A EQUIPMENT PARTS 66.23PARK MAINTENANCE G & A GENERAL SUPPLIES 14.39PARK MAINTENANCE G & A SMALL TOOLS 32.25PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 9.52GENERAL REPAIR GENERAL SUPPLIES 2,810.96 2,825.00JOBS FOUNDATION/TECH DUMP SOLID WASTE COLLECTIONS OTHER CONTRACTUAL SERVICES 103.55VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 2,928.55 4,400.00JOBSINMINNEAPOLIS.COM HUMAN RESOURCES RECRUITMENT 4,400.00 4,500.00JOE'S SEWER SERVICE INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,500.00 4,771.50JUGS SPORTS INC ORGANIZED REC G & A OTHER 4,771.50 42.76KASIC, CATHRYN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 42.76 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 5,043.95KENNEDY & GRAVEN ESCROWS ENCORE (BADER DEV/ASAP) 1,340.00ESCROWSPLATIA PLACE 6,383.95 37.50KENNY STEVEN P GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 37.50 1,100.00KEYSTONE COMPENSATION GROUP LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,100.00 67.50KIDCREATE STUDIO LITTLE TOT PLAYTIME OTHER CONTRACTUAL SERVICES 67.50 1,175.25KILLMER ELECTRIC CO INC DAMAGE REPAIR OTHER CONTRACTUAL SERVICES 100.00WIRING REPAIR OTHER CONTRACTUAL SERVICES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 22 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 202.50INSTALLATIONOTHER CONTRACTUAL SERVICES 1,477.75 78,663.85KIMLEY-HORN AND ASSOCIATES, INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 78,663.85 50.00KOHL JEFFREY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 50.00 25,979.52KRECH, O'BRIEN, MUELLER & WASS INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 25,979.52 298.75KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 350.50REC CENTER BUILDING OPERATIONAL SUPPLIES 649.25 575.00KROOG, RACHAEL NATURAL RESOURCES G & A OFFICE SUPPLIES 575.00 404.70KRUGE-AIR INC BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 404.70 122.30LAKES GAS CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 122.30 33.23LANGUAGE LINE SERVICES INC POLICE G & A OTHER CONTRACTUAL SERVICES 33.23 2,744.00LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,744.00 16.84LAW ENFORCEMENT TARGETS INC POLICE G & A OPERATIONAL SUPPLIES 16.84 138.60LAWSON PRODUCTS INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 138.60 239,252.00LEAGUE OF MN CITIES INSURANCE TRUST EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l exp 108,642.00UNINSURED LOSS B/S PREPAID EXPENSES 347,894.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 23 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 1.00LISTIAK MICHAEL & ANNE INSPECTIONS G & A DUE TO OTHER GOVTS 55.00INSPECTIONS G & A PLUMBING 56.00 230.19LITIN PAPER, PACKAGING & CONVERTING POLICE G & A OFFICE SUPPLIES 230.19 1,480.47LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 1,480.47 12,044.54LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 12,044.54 804.45LOFFLER COMPANIES IT G & A OFFICE EQUIPMENT 804.45 71,740.00LOGISIT G & A COMPUTER SERVICES 40,890.96TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 112,630.96 341.87LOMBARDI, JIM ORGANIZED REC G & A MILEAGE-PERSONAL CAR 341.87 76.72LUBBERS KARIN WATER UTILITY G&A GENERAL CUSTOMERS 76.72 2,953.76LUBE-TECH & PARTNERS LLC GENERAL FUND BALANCE SHEET INVENTORY 180.00VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 3,133.76 1,210.37MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 1,210.37 9.63MAGNUSON, ASHLEY ORGANIZED REC G & A MILEAGE-PERSONAL CAR 9.63 100.00MAHCOINSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 100.00 75.00MALONEY, DANIEL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 24 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 45.00MAMAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 45.00 22,671.75MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 22,671.75 125.00MAPMOINSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 125.00 50.00MARQUEZ JEANNINE STRAND INSPECTIONS G & A TRANSFER, PENALTIES & LATE FEE 50.00 327.80MARTENS, AFTON JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 327.80 6,306.51MASTER TECHNOLOGY GROUP TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 6,306.51 1,700.00MAXFIELD RESEARCH INC HOUSING REHAB G & A OTHER CONTRACTUAL SERVICES 1,700.00 19.90MCCONNELL, BECKY WESTWOOD G & A MILEAGE-PERSONAL CAR 19.90 19.98MENARDSROUTINE MAINTENANCE OPERATIONAL SUPPLIES 9.92ROUTINE MAINTENANCE EQUIPMENT PARTS 27.85DAMAGE REPAIR OPERATIONAL SUPPLIES 119.08WATER UTILITY G&A GENERAL SUPPLIES 386.25PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 41.93WESTWOOD G & A GENERAL SUPPLIES 40.73FAMILY PROGRAMS GENERAL SUPPLIES 29.58WINTER BREAK GENERAL SUPPLIES 113.94REC CENTER BUILDING GENERAL SUPPLIES 24.36REC CENTER BUILDING OPERATIONAL SUPPLIES 813.62 128.40MERKLEY, SCOTT PUBLIC WORKS G & A MILEAGE-PERSONAL CAR 128.40 12,689.00METRO CITIES ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 25 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 12,689.00 544.00METRO VOLLEYBALL OFFICIALS ASSOC. VOLLEYBALL OTHER CONTRACTUAL SERVICES 544.00 36,902.25METROPOLITAN COUNCIL INSPECTIONS G & A DUE TO OTHER GOVTS 986,893.00DEVELOPMENT - EDA BALANCE SHEE DUE TO OTHER GOVTS 950.00SEWER UTILITY G&A PRINTING & PUBLISHING 341,727.67OPERATIONSCLEANING/WASTE REMOVAL SERVICE 1,366,472.92 124.96MICRO CENTER TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 124.96 250.00MID-STATES ORGANIZED CRIME INFO CENTER POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 250.00 380.70MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 380.70 75.00MINNESOTA AMBULANCE ASSOCIATION OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 75.00 143.00MINNESOTA CHIEFS OF POLICE ASSOCIATION POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 143.00 477.34MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 477.34 100.00MINNESOTA CIT OFFICER'S ASSOCIATION POLICE G & A TRAINING 100.00 10.00MINNESOTA DEPT LABOR & INDUSTRY WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 10.00 1,000.00MINNESOTA JUVENILE OFFICER ASSOC. POLICE G & A TRAINING 1,000.00 3,206.50-MINNESOTA NATIVE LANDSCAPES STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 64,690.00STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 61,483.50 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 26 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 140.00MINNESOTA PARK AND SPORTSTURF MANAGERSPARK MAINTENANCE G & A TRAINING 60.00NATURAL RESOURCES G & A TRAINING 200.00 400.00MINNESOTA POLLUTION CONTROL AGENCY STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 400.00 1,200.00MINNESOTA RECREATION & PARK ASSOC VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 1,200.00 80.00MINNESOTA SOCIETY OF ARBORICULTURE PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 210.00PARK MAINTENANCE G & A TRAINING 105.00NATURAL RESOURCES G & A TRAINING 395.00 763.00MINNESOTA STATE FIRE CHIEFS ASSOC. OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 763.00 250.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 250.00 55.00MIPNNATURAL RESOURCES G & A SUBSCRIPTIONS/MEMBERSHIPS 55.00 157,794.70MMP HS OPCO CSM TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 157,794.70 44,631.23MMP PT OPCO CSM TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 44,631.23 4,357.38MN DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 4,357.38 75.00MN NIGP VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 75.00 237.00MNFIAM BOOK SALES OPERATIONS TRAINING 237.00 1.00MNP MECHANICAL LLC INSPECTIONS G & A DUE TO OTHER GOVTS City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 27 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 55.00INSPECTIONS G & A PLUMBING 56.00 15,483.13MORRIES DEALERSHIP GRANTS SOIL REMEDIATION 15,483.13 1,836.63MOTOROLAOPERATIONSREPAIRS 1,836.63 12,026.04MOTOROLA SOLUTIONS E-911 PROGRAM EQUIPMENT MTCE SERVICE 12,026.04 250.00MPCASTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 250.00 925.00MRA-THE MANAGEMENT ASSOC VEHICLE MAINTENANCE G&A TRAINING 925.00 1,290.00MRPAORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS 140.00PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 140.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 280.00ENTERPRISE G & A SUBSCRIPTIONS/MEMBERSHIPS 1,850.00 460.00MRWAWATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 460.00 166.98MUELLER JORDAN WATER UTILITY G&A GENERAL CUSTOMERS 166.98 199.00MULTICHANNEL NEWS TV PRODUCTION SUBSCRIPTIONS/MEMBERSHIPS 199.00 10,489.40-MUNICIPAL BUILDERS INC WATER UTILITY BALANCE SHEET RETAINED PERCENTAGE 209,788.00WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 199,298.60 32.50MUSKA ELECTRIC CO INSPECTIONS G & A ELECTRICAL 32.50 499.00NAFA INC VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 28 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 499.00 48.69NATHANSON, BRIDGET ASSESSING G & A MILEAGE-PERSONAL CAR 48.69 379.40ND CHILD SUPPORT DIVISION EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 379.40 3,500.00NELSON JEFFREY P.ESCROWS PMC ESCROW 3,500.00 9.12NELSON, MARK OPERATIONS SMALL TOOLS 9.12 81.38NEP CORP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 81.38 70.00NOKOMIS SHOE SHOP FACILITIES MCTE G & A OPERATIONAL SUPPLIES 70.00 558.39NORTH AMERICAN SAFETY INC PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 1,327.50WATER UTILITY G&A OPERATIONAL SUPPLIES 37.60PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 1,923.49 481.40NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 481.40 394.05NORTHLAND MECHANICAL CONTRACTORS INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 394.05 4,100.00NORTHWESTERN UNIVERSITY CENTER POLICE G & A TRAINING 4,100.00 250.00NYSTROMMUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 250.00 600.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 600.00 904.03OBERSCHMID BRIAN EMPLOYEE FLEX SPEND G&A TUITION City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 29 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 904.03 264.59OESTREICH, MARK WESTWOOD G & A OTHER 368.62WESTWOOD G & A MILEAGE-PERSONAL CAR 633.21 149.22OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 36.15COMM & MARKETING G & A PRINTING & PUBLISHING 342.75FINANCE G & A OFFICE SUPPLIES 119.54GENERAL INFORMATION OFFICE SUPPLIES 283.39POLICE G & A OFFICE SUPPLIES 41.30POLICE G & A OPERATIONAL SUPPLIES 44.99POLICE G & A OFFICE EQUIPMENT 167.60OPERATIONSOFFICE SUPPLIES 226.49INSPECTIONS G & A GENERAL SUPPLIES 381.15PUBLIC WORKS G & A OFFICE SUPPLIES 6.02HOUSING REHAB G & A OFFICE SUPPLIES 79.99ENVIRONMENT & SUSTAINABILITY OFFICE SUPPLIES 22.99STORM WATER UTILITY G&A OFFICE SUPPLIES 22.94WESTWOOD G & A OFFICE SUPPLIES 158.74WESTWOOD G & A GENERAL SUPPLIES 95.91VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 2,179.17 2,409.12OFFICE TEAM HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 2,155.00COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 7,569.60INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 3,239.95PUBLIC WORKS G & A OTHER CONTRACTUAL SERVICES 15,373.67 308.98OLSEN CHAIN & CABLE CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 308.98 140.00OMGHA SUPER MITE RANGERS ROC ICE RENTAL (Non-Taxable)RENT REVENUE 140.00 106.00ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 103.50OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 103.50ICE RENTAL NON-TAXABLE OTHER CONTRACTUAL SERVICES 313.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 30 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 1,002.00OPC DIRECT REC CENTER BUILDING GENERAL SUPPLIES 1,002.00 91.02OQUIST, REYNOLD WATER UTILITY G&A GENERAL CUSTOMERS 91.02 1,000.00OSMUNDSON LAND CO. LLC ESCROWS PMC ESCROW 1,000.00 255.57OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 255.57 30.04PACHOLKE, TONY GENERAL FUND BALANCE SHEET INVENTORY 9.50POLICE G & A TRAVEL/MEETINGS 39.54 44.68PALM, KATHLEEN WATER UTILITY G&A GENERAL CUSTOMERS 44.68 29.30PARK CHRYSLER JEEP GENERAL FUND BALANCE SHEET INVENTORY 29.30 144,266.11PARK CONSTRUCTION CO STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 35,720.31CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 179,986.42 212.33PARTSMASTERROUTINE MAINTENANCE EQUIPMENT PARTS 212.33 1,079.00PATROL PC POLICE & FIRE PENSION G&A MACHINERY & AUTO EQUIPMENT 1,079.00 30.00PETTY CASH POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 20.00POLICE G & A TRAVEL/MEETINGS 36.00PUBLIC WORKS G & A TRAINING 10.00PUBLIC WORKS G & A MEETING EXPENSE 40.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 19.00PUBLIC WORKS OPS G & A LICENSES 8.39ROUTINE MAINTENANCE EQUIPMENT PARTS 50.40CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 20.21WATER UTILITY G&A GENERAL SUPPLIES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 31 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 31.32WATER UTILITY G&A TRAINING 19.00WATER UTILITY G&A LICENSES 27.12SOLID WASTE G&A OPERATIONAL SUPPLIES 20.00STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 17.12STORM WATER UTILITY G&A MILEAGE-PERSONAL CAR 10.00ORGANIZED REC G & A TRAVEL/MEETINGS 77.06CONCESSIONSCONCESSION SUPPLIES 27.50VEHICLE MAINTENANCE G&A LICENSES 463.12 15.55PETTY CASH - WWNC WESTWOOD G & A GENERAL SUPPLIES 15.55 3,469.58PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 3,469.58 238.34PINC, SHANNON ENVIRONMENT & SUSTAINABILITY MILEAGE-PERSONAL CAR 238.34 3,043.95PINNACLE WALL SYSTEMS MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 3,043.95 56.36PLUMEY, EVAN WATER UTILITY G&A GENERAL CUSTOMERS 56.36 2,924.78POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 2,924.78 676.80PRAIRIE RESTORATIONS INC BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 676.80 202.38PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 202.37WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 202.37SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 202.37STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 809.49 101.49PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 101.49 320.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 32 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 320.00 291.34PWF SOLUTIONS INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 291.34 1,200.00Q CONSULTING TECHNOLOGY REPLACEMENT OTHER CONTRACTUAL SERVICES 1,200.00 12,992.00QUALITY FLOW SYSTEMS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 12,992.00 22.61QUICKSILVER EXPRESS COURIER HUMAN RESOURCES GENERAL SUPPLIES 22.61 6,750.00R & R SPECIALTIES CAPITAL REPLACEMENT B/S INVENTORY 378.30ARENA MAINTENANCE EQUIPMENT PARTS 578.38ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 7,706.68 3,220.00RAINBOW HOLIDAY DESIGN SSD 1 G&A OTHER CONTRACTUAL SERVICES 297.34SSD 2 G&A OTHER CONTRACTUAL SERVICES 3,517.33SSD 3 G&A OTHER CONTRACTUAL SERVICES 5,320.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 2,327.33SSD #5 G&A OTHER CONTRACTUAL SERVICES 14,682.00 187.50RAINBOW TREECARE NATURAL RESOURCES G & A CLEANING/WASTE REMOVAL SERVICE 187.50 2,500.00RAMSEY COUNTY PARKS & RECREATION PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 2,500.00 3,796.80RANDY'S ENVIORMENTAL SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE 1,665.90REC CENTER BUILDING GARBAGE/REFUSE SERVICE 5,462.70 200.00RED WING BUSINESS ADVANTAGE ACCOUNT FIRE CD G & A GENERAL SUPPLIES 200.00 225.00REHKAMP LARSON ARCHITECTS INC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 33 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 44,190.51RESPECSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 44,190.51 139.05RETROFIT COMPANIES INC REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 139.05 124.03REUVERS, TERRY PROSECUTION OTHER CONTRACTUAL SERVICES 124.03 5,000.00RICE LEADERSHIP CONSULTING, ML ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 5,000.00 4,401.99RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 4,401.99 1,584.87RJM CONSTRUCTION LLC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 1,584.87 598.45RMS RENTALS GENERAL FUND BALANCE SHEET INVENTORY 598.45 640.20ROBERTS JOHN COMM & MARKETING G & A PRINTING & PUBLISHING 640.20 390.00ROGERS, KYLE BROOMBALL OTHER CONTRACTUAL SERVICES 390.00 256.10ROSA, NATE ORGANIZED REC G & A MILEAGE-PERSONAL CAR 256.10 232.00ROTARY CLUB OF SLP ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 162.00POLICE G & A TRAVEL/MEETINGS 484.00 1,700.00RTVISION INC ENGINEERING G & A COMPUTER SERVICES 1,700.00 424.50RUN2RAISE MARKETING AND EVENTS ORGANIZED REC G & A ADVERTISING 424.50WESTWOOD G & A ADVERTISING City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 34 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 849.00 803.87RYAN, WILLIAM OPERATIONS PERA - POLICE & FIRE RELIEF 803.87 105.00SABES JEWISH COMMUNITY CENTER INSPECTIONS G & A MASSAGE THERAPY ESTABLISHMENTS 105.00 241.71SAFELITE FULFILLMENT INC UNINSURED LOSS G&A UNINSURED LOSS 241.71 123.00SAFETY SIGNS CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 123.00 19.98SAM'S CLUB GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 25.62COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 84.45POLICE G & A MEETING EXPENSE 5.98NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 21.12BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 1,176.28WESTWOOD G & A GENERAL SUPPLIES 270.62WESTWOOD G & A OPERATIONAL SUPPLIES 1,604.05 50.00SANDERS, MATT GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 50.00 192.00SCHAAKE COMPANY, AJ ADMINISTRATION G & A MEETING EXPENSE 149.70HUMAN RESOURCES RECOGNITION 341.70 11.00SCHMELZLE, NANCY OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 11.00 71.97SCHMITT ERIC OPERATIONS TRAINING 71.97 235.00SCHUMACHER MICHELLE INSPECTIONS G & A CERTIFICATE OF COMPLIANCE 235.00 1,820.50SCHWAB VOLLHABER LUBRATT SERVICE CORP FACILITIES MCTE G & A GENERAL SUPPLIES 1,820.50 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 35 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 22.00SEARLE, HUGO OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 22.00 69,521.23SEHSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 69,521.23 833.00SESACREC CENTER BUILDING LICENSES 833.00 125.00SETTIMI ASHLEY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 6,135.00SHAWN, JACK BASKETBALL OTHER CONTRACTUAL SERVICES 6,135.00 18,000.00SHI INTERNATIONAL CORP TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 18,000.00 15.82SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 14.25FINANCE G & A GENERAL PROFESSIONAL SERVICES 79.09POLICE G & A OTHER CONTRACTUAL SERVICES 15.82WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 124.98 45.41SIEGEL ESTATE OF JUDITH L.WATER UTILITY G&A GENERAL CUSTOMERS 45.41 275.00SIELAFF KATHLEEN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 275.00 842.24SIMPLEXGRINNELL LP FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 842.24 1,550.00SINGLETON INTERNATIONAL POLICE G & A TRAVEL/MEETINGS 1,550.00 2,480.00SIR LINES-A-LOT CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 2,480.00 117.21SLOANE CHARLES WATER UTILITY G&A GENERAL CUSTOMERS City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 36 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 117.21 1,889.40SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,889.40 160.00SNYDER ELECTRIC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 160.00 250.00SOLIE JEREMY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 11,996.00SPACK CONSULTING ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 11,996.00 3,547.24SPRINTIT G & A DATACOMMUNICATIONS 3,547.24 4.41SPS COMPANIES INC ROUTINE MAINTENANCE EQUIPMENT PARTS 367.02WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 94.16STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 147.49MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 129.06PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 742.14 30,128.01SRF CONSULTING GROUP INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 30,128.01 57,578.88ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 57,578.88 1,500.00ST PAUL CITY OF POLICE G & A TRAINING 1,500.00 3,550.00STONE ARCH ORGANIZATION DEVELOPMENT HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 3,550.00 2,330.05STONEBROOKE EQUIPMENT INC GENERAL FUND BALANCE SHEET INVENTORY 1,970.00ENGINEERING G & A ENGINEERING SERVICES 4,300.05 31.51STRAND, JEANNINE WATER UTILITY G&A GENERAL CUSTOMERS City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 37 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 31.51 1,750.00STRATEGIC INSIGHTS CO TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,750.00 1,387.50STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 49.99ERUOPERATIONAL SUPPLIES 149.99OPERATIONSUNIFORMS 92.99OPERATIONSPROTECTIVE CLOTHING 1,680.47 2,423.35SUBURBAN TIRE WHOLESALE GENERAL FUND BALANCE SHEET INVENTORY 2,423.35 390.00SUMMIT COMPANIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 390.00 15,770.90SUMMIT ENVIROSOLUTIONS INC REILLY BUDGET GENERAL PROFESSIONAL SERVICES 15,770.90 1,686.38SUNDE LAND SURVEYING LLC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,686.38 2,469.46SWANSON, MITCH EMPLOYEE FLEX SPEND G&A TUITION 2,469.46 2,388.25SYSKO KENNETH EMPLOYEE FLEX SPEND G&A TUITION 2,388.25 TACTICAL GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 1,045.00ERUOPERATIONAL SUPPLIES 1,045.00 79.85TALKPOINT TECHNOLOGIES INC E-911 PROGRAM OPERATIONAL SUPPLIES 79.85 12.84TAN XINCI SOLID WASTE G&A MILEAGE-PERSONAL CAR 12.84 105.00TANEY MELISSA INSPECTIONS G & A RENTAL HOUSING 105.00 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 38 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 225.00TEA2MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 437.50TEPLEY BILL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 437.50 109.52TERMINAL SUPPLY CO GENERAL REPAIR GENERAL SUPPLIES 109.52 60.00TERMINIX INT GENERAL BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 60.00 456.00THE JOHN ROBERTS COMPANY COMM & MARKETING G & A PRINTING & PUBLISHING 456.00 8,984.00THE KNOX COMPANY FIRE IMPROVEMENTS OTHER THAN BUILDI 8,984.00 15.43THE SHERWINN WILLIAMS CO WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 15.43 209.00THE SIGN PRODUCERS FACILITIES MCTE G & A GENERAL SUPPLIES 13,440.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 13,649.00 700.00THIES, KEN OR MARY SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 700.00 276.41THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 276.41 890.35THYSSENKRUPP ELEVATOR REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 890.35 1,401.13TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 1,401.13 2,471.63TKDAWATER UTILITY G&A ENGINEERING SERVICES 2,471.63 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 39 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 39Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 2,673.75TNEMEC COMPANY, INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,673.75 119,796.00TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 119,796.00 11,300.00TOWN & COUNTRY FENCE INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 11,300.00 335.00TRAFFIC CONTROL CORP SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 3,375.00SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 3,710.00 3,825.00TRAFFIC DATA INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 3,825.00 4,975.94TREE TRUST REFORESTATION LANDSCAPING MATERIALS 1,400.00REFORESTATIONCLEANING/WASTE REMOVAL SERVICE 6,375.94 1,847.49TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 685.51UNINSURED LOSS G&A UNINSURED LOSS 2,533.00 2,447.96TROYAK WILLIAM EMPLOYEE FLEX SPEND G&A TUITION 2,447.96 899.20TRUCK UTILITIES MFG CO GENERAL FUND BALANCE SHEET INVENTORY 899.20 37.00TRUCK VAULT GENERAL FUND BALANCE SHEET INVENTORY 37.00 2,127.50TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 2,127.50 21.80TWIN CITY HARDWARE PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 21.80 1,447.96TWIN CITY OUTDOOR SERVICES INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 1,970.00SSD 1 G&A OTHER CONTRACTUAL SERVICES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 40 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 40Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 695.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 4,112.96 360.00UHL CO INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 323.36FACILITIES MCTE G & A BUILDING MTCE SERVICE 683.36 975.00ULTIMATE SAFETY CONCEPTS INC POLICE G & A GENERAL PROFESSIONAL SERVICES 975.00 1,000.00UNION CONGREGATIONAL UCC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,000.00 106.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 106.00 247.50UNO DOS TRES COMMUNICATIONS POLICE G & A OTHER CONTRACTUAL SERVICES 247.50 11.54UPS STORE SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 12.10VEHICLE MAINTENANCE G&A POSTAGE 23.64 62.92URAM NICHOLAS WATER UTILITY G&A GENERAL CUSTOMERS 62.92 808.61US POSTAL SERVICES GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 808.61 2,027.53USA BLUE BOOK SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,027.53 56.18VAUGHAN, JIM NATURAL RESOURCES G & A MILEAGE-PERSONAL CAR 56.18 50.04VERIZON WIRELESS SEWER UTILITY G&A TELEPHONE 17,089.33CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 70.36CELLPHONES, IPADS, ETC.TELEPHONE 17,209.73 327.30VIKING INDUSTRIAL CTR ROUTINE MAINTENANCE OPERATIONAL SUPPLIES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 41 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 41Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 673.57WATER UTILITY G&A OPERATIONAL SUPPLIES 1,000.87 2,500.00W. H. BASS INC STORM WATER UTILITY BAL SHEET GENERAL 2,500.00 3,352.00WARNING LITES OF MN INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 1,300.00CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 4,652.00 13,456.95-WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GENERAL CUSTOMERS 137,556.23SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 68,388.53SOLID WASTE COLLECTIONS RECYCLING SERVICE 62,967.30SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 255,455.11 888.12WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 888.12 251.14WAYSIDE RECOVERY CENTER HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 251.14 51.53WEIGEL, GREG FACILITIES MCTE G & A GENERAL SUPPLIES 51.53 294.26WEST, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 294.26 275.00WIEBE S.J.GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 275.00 24,740.00WILLMAR WOOD PRODUCTS MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 24,740.00 126.62WILMO KIMBERLY WATER UTILITY G&A GENERAL CUSTOMERS 126.62 233.42WINSUPPLY OF EDEN PRAIRIE SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 233.42 32.90WM H MCCOY PETROLEUM FUELS INC WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 42 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 42Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 32.90 51.14WOLFE JEANNE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 51.14 46.01WOOD, ANDREA COMM & MARKETING G & A MILEAGE-PERSONAL CAR 46.01 40.00WRAP CITY GRAPHICS SPECIAL EVENTS GENERAL SUPPLIES 450.00WARMING HOUSES GENERAL SUPPLIES 490.00 4,290.00WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 6,029.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 22,108.00STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 821.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 33,248.00 16,951.77XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 23.82OPERATIONSEMERGENCY PREPAREDNESS 43,005.22PUBLIC WORKS OPS G & A ELECTRIC SERVICE 1,672.83REILLY BUDGET ELECTRIC SERVICE 4,152.22SEWER UTILITY G&A ELECTRIC SERVICE 2,199.51STORM WATER UTILITY G&A ELECTRIC SERVICE 8,373.31PARK MAINTENANCE G & A ELECTRIC SERVICE 38.58BRICK HOUSE (1324)ELECTRIC SERVICE 62.90WW RENTAL HOUSE (1322)ELECTRIC SERVICE 517.13WESTWOOD G & A ELECTRIC SERVICE 20,631.84REC CENTER BUILDING ELECTRIC SERVICE 97,629.13 3,000.00YANA ROYTBURG & SLAVA SLOBODYANYUK ESCROWS PMC ESCROW 3,000.00 2,100.00YESHIVA OF MINNEAPOLIS ZONING ZONING/SUBDIVISION 2,100.00 1,727.00YTS COMPANIES LLC TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 1,727.00 32,783.44Z SYSTEMS INC TV PRODUCTION OFFICE FURNITURE & EQUIPMENT City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 43 1/29/2018CITY OF ST LOUIS PARK 11:29:16R55CKS2 LOGIS400V 43Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/26/201812/23/2017 - Amount ObjectVendorBU Description 32,783.44 60.10ZEE MEDICAL SERVICE PUBLIC WORKS OPS G & A GENERAL SUPPLIES 12.40WATER UTILITY G&A GENERAL SUPPLIES 57.95PARK MAINTENANCE G & A GENERAL SUPPLIES 48.85VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 179.30 Report Totals 5,027,720.90 City Council Meeting of February 5, 2018 (Item No. 4a) Title: Approval of City Disbursements Page 44 Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 RECOMMENDED ACTION: Motion to Adopt Resolution for a Limited Use Permit with the Minnesota Department of Transportation (MnDOT) for a pedestrian trail and bikeway within the Right-of-Way of Highway 7 along Wooddale Avenue. POLICY CONSIDERATION: Does the City Council wish to continue to proceed with modifications to the Wooddale Bridge over Highway 7? SUMMARY: The City initiated the widening of the Wooddale bridge deck by about 7 feet on each side to allow additional space for and enhancements to the pedestrian and bicycle facilities across the bridge. This widens the sidewalks on the bridge deck to approximately 12 feet and sidewalks off the bridge to 10 feet. In addition, it pulls the concrete parapet walls back to provide better sight lines for drivers as they approach Wooddale Avenue from the Highway 7 ramps. The new bridge cross section will include: four lanes of traffic across the bridge, a left turn lane for the Highway 7 entrance ramps, 12 foot wide sidewalks on both sides of the bridge, and two 6 foot wide bike lanes. The improvements to the bike and pedestrian facilities require a Limited Use Permit with MnDOT for the construction, operation and maintenance of these facilities as shown in the attached Exhibit A. This agreement continues the existing City maintenance responsibilities for snow removal on the sidewalks adjacent to Wooddale Avenue. FINANCIAL CONSIDERATION: The estimated total project cost for the modifications to the Wooddale Bridge is estimated at $2.45 million. The funding for this project is from available tax increment funds from the Elmwood TIF District SUPPORTING DOCUMENTS: Discussion Resolution Limited Use Permit # 2706-0192 Exhibit A – Limited Use Permit Area Prepared by: Jack Sullivan, Senior Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4b) Page 2 Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 DISCUSSION BACKGROUND: The construction of the Southwest Light Rail Transit (SWLRT) line and the Wooddale LRT Station will result in corridor modifications along Wooddale Avenue that include the installation of traffic signals at the Highway 7 ramp terminals, modifications to the intersection of Wooddale Avenue at the South Service Road, and the construction of an underpass for the Regional trail crossing at Wooddale. In 2015 staff hired the consulting firm of Short Elliott Hendrickson (SEH) to help explore ways to leverage the programmed improvements of SWLRT to enhance pedestrian and bicyclist safety, traffic operations, and allow for future growth of the Wooddale corridor. In late October of 2015 the City convened a design workshop that was attended by staff from SWLRT, MnDOT, Hennepin County, and the City. In addition, the PLACE development team and our consultant SEH were in attendance. The desired outcome from this workshop was to find a cost effective solution that balances the needs of all users of this multimodal corridor with a high level of safety and livability. Since that time, the SWLRT project has completed final plans and the city and PLACE Development have finalized that projects site layout. Construction of SWLRT has been delayed again and is now expected to begin in late 2018 or early 2019. Staff will coordinate the timing and scope of the Wooddale Bridge improvements with the construction activities of the SWLRT. However, it now looks like SWLRT construction at this location may not start until 2019. Staff believes there is no advantage to waiting until SWLRT is approved and under construction to begin the bridge widening. Staff has engaged SEH to complete final design plans and receive approvals from MnDOT for the modifications to the Wooddale Bridge over Highway 7. The improvements are intended to construct safe and comfortable pedestrian and bicycle facilities across the bridge and to increase sight lines for vehicles at the ramp terminals. Project Scope: The project initiated by the City will include widening of the bridge deck by about 7 feet on each side. This widening will allow additional space for and enhancements to the pedestrian and bicycle facilities across the bridge. In addition, it pulls the concrete parapet walls back to provide better sight lines for drivers as they approach Wooddale Avenue from the Highway 7 ramps. The new bridge cross section will include; four lanes of traffic across the bridge, a turn lane for the Highway 7 entrance ramps, 12 foot wide sidewalks and 6 foot wide bike lanes. The project will also add landscaping at strategic locations that will soften the feel of the corridor and compliment the SWLRT Wooddale Station and PLACE development. Construction Sequencing: The construction sequencing and impacts to the corridor during construction are still being finalized. The intent of the design team is to keep half of the bridge open while the other half is being worked on. The expectation is that one lane of traffic in each direction and one sidewalk will be open at all times. City Council Meeting of February 5, 2018 (Item No. 4b) Page 3 Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Elements not in the current Project Scope: The bridge modifications discussed above will address many of safety concerns that currently exist in this corridor. However, the signalization of the ramp terminals is currently part of the SWLRT design and budget. The expectation is that the bridge modification work by the City will be completed by late 2018. The schedule for SWLRT to install the traffic signals is still unknown. Staff will continue to advocate to SWLRT and their contractor to install the signals as soon as possible. Due to the continued delays in the SWLRT construction schedule it is possible that the signals may not be installed until 2021 or 2022. Schedule: Due to delays with the MnDOT review and approval process the schedule for this project has shifted approximately 4-6 weeks. The revised schedule is shown below. Final Roadway and Bridge Plans late January 2018 Open Bids March 2018 Award Construction Contract March or April 2018 Construction April to Sept. 2018 Next Steps: As part of the SWLRT project the City will need to enter into an agreement with MnDOT to assign ownership and maintenance responsibilities for the signals proposed as part of their project. This agreement will be brought to the Council at an upcoming meeting later this year. The City has a number of similar agreements with MnDOT for signals throughout town. City Council Meeting of February 5, 2018 (Item No. 4b) Page 4 Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 RESOLUTION NO. 18-____ RESOLUTION FOR A LIMITED USE PERMIT WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION FOR A PEDESTRIAN TRAIL IN THE RIGHT-OF-WAY OF TRUNK HIGHWAY 7 AT WOODALE AVENUE WHEREAS, the City of St. Louis Park is a political subdivision, organized and existing under the laws of the State of Minnesota; and WHEREAS, the City Council of the City of St. Louis Park has approved a plan to construct a pedestrian trail in the right-of-way of Trunk Highway 7 to promote the orderly and safe crossing of the highway; and WHEREAS, the State of Minnesota, Department of Transportation requires a Limited Use Permit for the construction and utilization of said pedestrian trail. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Louis Park hereby enters into a Limited Use Permit with the State of Minnesota, Department of Transportation for the following purposes: To construct, operate and maintain a pedestrian trail within the right-of-way of Trunk Highway 7 (TH 7 = 012) of the State of Minnesota along Wooddale Ave. The City of St. Louis Park shall construct, operate and maintain said trail in accordance with the Limited Use Permit granted by the Minnesota Department of Transportation. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Mayor and the City Manager are authorized to execute the Limited Use Permit and any amendments to the Permit. Reviewed for Administration: Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk LUP – Standardized LUP Form Page 1 of 6 LU1001 1/31/2018 STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION LIMITED USE PERMIT C.S. 2706 (T.H. 7) County of Hennepin LUP # 2706-0192 Permittee: City of St. Louis Park Terminates: 11/16/2027 In accordance with Minnesota Statutes Section 161.434, the State of Minnesota, through its Commissioner of Transportation, (“MnDOT”), hereby grants a Limited Use Permit (the “LUP”) to City of St. Louis Park, (“Permittee”), to use the area within the right of way of Trunk Highway No. 7 as shown in red on Exhibit "A", (the “Area”) attached hereto and incorporated herein by reference. This Limited Use Permit is executed by the Permittee pursuant to resolution, a certified copy of which is attached hereto as Exhibit B. Non-Motorized Recreational Trail The Permittee's use of the Area is limited to only the constructing, maintaining and operating a nonmotorized recreational trail ("Facility") and the use thereof may be further limited by 23 C.F.R. 652 also published as the Federal-Aid Policy Guide. In addition, the following special provisions shall apply: SPECIAL PROVISIONS 1.TERM. This LUP terminates at 11:59PM on 11/16/2027 (“Expiration Date”) subject to the right of cancellation by MnDOT, with or without cause, by giving the Permittee ninety (90) days written notice of such cancellation. This LUP will not be renewed except as provided below. Provided this LUP has not expired or terminated, MnDOT may renew this LUP for a period of up to ten (10) years, provided Permittee delivers to MnDOT, not later than ninety (90) days prior to the Expiration Date, a written request to extend the term. Any extension of the LUP term will be under the same terms and conditions in this LUP, provided: (a)At the time of renewal, MnDOT will review the Facility and Area to ensure the Facility and Area are compatible with the safe and efficient operation of the highway and the Facility and Area are in good condition and repair. If, in MnDOT’s sole determination, City Council Meeting of February 5, 2018 (Item No. 4b) Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Page 5 LUP – Standardized LUP Form Page 2 of 6 LU1001 1/31/2018 modifications and repairs to the Facility and Area are needed, Permittee will perform such work as outlined in writing in an amendment of this LUP; and (b)Permittee will provide to MnDOT a certified copy of the resolution from the applicable governmental body authorizing the Permittee’s use of the Facility and Area for the additional term. If Permittee’s written request to extend the term is not timely given, the LUP will expire on the Expiration Date. Permittee hereby voluntarily releases and waives any and all claims and causes of action for damages, costs, expenses, losses, fees and compensation arising from or related to any cancellation or termination of this LUP by MnDOT. Permittee agrees that it will not make or assert any claims for damages, costs, expenses, losses, fees and compensation based upon the existence, cancellation or termination of the LUP. Permittee agrees not to sue or institute any legal action against MnDOT based upon any of the claims released in this paragraph. 2.REMOVAL. Upon the Expiration Date or earlier termination, at the Permittee’s sole cost and expense Permittee will: (a)Remove the Facility and restore the Area to a condition satisfactory to the MnDOT District Engineer; and (b)Surrender possession of the Area to MnDOT. If, without MnDOT’s written consent, Permittee continues to occupy the Area after the Expiration Date or earlier termination, Permittee will remain subject to all conditions, provisions, and obligations of this LUP, and further, Permittee will pay all costs and expenses, including attorney’s fees, in any action brought by MnDOT to remove the Facility and the Permittee from the Area. 3.CONSTRUCTION. The construction, maintenance, and supervision of the Facility shall be at no cost or expense to MnDOT. Before construction of any kind, the plans for such construction shall be approved in writing by the MnDOT's District Engineer. Approval in writing from MnDOT District Engineer shall be required for any changes from the approved plan. The Permittee will construct the Facility at the location shown in the attached Exhibit "A", and in accordance with MnDOT-approved plans and specifications. Further, Permittee will construct the Facility using construction procedures compatible with the safe and efficient operation of the highway. Upon completion of the construction of the Facility, the Permittee shall restore all disturbed slopes and ditches in such manner that drainage, erosion control and aesthetics are perpetuated. City Council Meeting of February 5, 2018 (Item No. 4b) Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Page 6 LUP – Standardized LUP Form Page 3 of 6 LU1001 1/31/2018 The Permittee shall preserve and protect all utilities located on the lands covered by this LUP at no expense to MnDOT and it shall be the responsibility of the Permittee to call the Gopher State One Call System at 1-800-252-1166 at least 48 hours prior to performing any excavation. Any crossings of the Facility over the trunk highway shall be perpendicular to the centerline of the highway and shall provide and ensure reasonable and adequate stopping sight distance. 4.MAINTENANCE. Any and all maintenance of the Facility shall be provided by the Permittee at its sole cost and expense, including, but not limited to, plowing and removal of snow and installation and removal of regulatory signs. No signs shall be placed on any MnDOT or other governmental agency sign post within the Area. MnDOT will not mark obstacles for users on trunk highway right of way. 5.USE. Other than as identified and approved by MnDOT, no permanent structures or no advertising devices in any manner, form or size shall be allowed on the Area. No commercial activities shall be allowed to operate upon the Area. Any use permitted by this LUP shall remain subordinate to the right of MnDOT to use the property for highway and transportation purposes. This LUP does not grant any interest whatsoever in land, nor does it establish a permanent park, recreation area or wildlife or waterfowl refuge Facility that would become subject to Section 4 (f) of the Federal-Aid Highway Act of 1968, nor does this permit establish a Bikeway or Pedestrian way which would require replacement pursuant to Minnesota Statutes Section 160.264. No rights to relocation benefits are established by this LUP. This LUP is non-exclusive and is granted subject to the rights of others, including, but not limited to public utilities which may occupy the Area. 6.APPLICABLE LAWS. This LUP does not release the Permittee from any liability or obligation imposed by federal law, Minnesota Statutes, local ordinances, or other agency regulations relating thereto and any necessary permits relating thereto shall be applied for and obtained by the Permittee. Permittee at its sole cost and expense, agrees to comply with, and provide and maintain the Area, Facilities in compliance with all applicable laws, rules, ordinances and regulations issued by any federal, state or local political subdivision having jurisdiction and authority in connection with said Area including the Americans with Disabilities Act (“ADA”). If the Area and Facilities are not in compliance with the ADA or other applicable laws MnDOT may enter the Area and perform such obligation without liability to Permittee for any loss or damage to Permittee thereby incurred, and Permittee shall reimburse MnDOT for the cost thereof, plus 10% of such cost for overhead and supervision within 30 days of receipt of MnDOT’s invoice. City Council Meeting of February 5, 2018 (Item No. 4b) Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Page 7 LUP – Standardized LUP Form Page 4 of 6 LU1001 1/31/2018 7.CIVIL RIGHTS. The Permittee for itself, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree that in the event improvements are constructed, maintained, or otherwise operated on the Property described in this Limited Use Permit for a purpose for which a MnDOT activity, facility, or program is extended or for another purpose involving the provision of similar services or benefits, the Permittee will maintain and operate such improvements and services in compliance with all requirements imposed by the Acts and Regulations relative to nondiscrimination in federally-assisted programs of the United States Department of Transportation, Federal Highway Administration, (as may be amended) such that no person on the grounds of race, color, national origin, sex, age, disability, income- level, or limited English proficiency will be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of said improvements. 8.SAFETY. MnDOT shall retain the right to limit and/or restrict any activity, including the parking of vehicles and assemblage of Facility users, on the highway right of way over which this LUP is granted, so as to maintain the safety of both the motoring public and Facility users. 9.ASSIGNMENT. No assignment of this LUP is allowed. 10.IN W RITING. Except for those which are set forth in this LUP, no representations, warranties, or agreements have been made by MnDOT or Permittee to one another with respect to this LUP. 11.ENVIRONMENTAL. The Permittee shall not dispose of any materials regulated by any governmental or regulatory agency onto the ground, or into any body of water, or into any container on the State’s right of way. In the event of spillage of regulated materials, the Permittee shall notify in writing MnDOT’s District Engineer and shall provide for cleanup of the spilled material and of materials contaminated by the spillage in accordance with all applicable federal, state and local laws and regulations, at the sole expense of the Permittee. 12.MECHANIC’S LIENS. The Permittee (for itself, its contractors, subcontractors, its materialmen, and all other persons acting for, through or under it or any of them), covenants that no laborers', mechanics', or materialmens' liens or other liens or claims of any kind whatsoever shall be filed or maintained by it or by any subcontractor, materialmen or other person or persons acting for, through or under it or any of them against the work and/or against said lands, for or on account of any work done or materials furnished by it or any of them under any agreement or any amendment or supplement thereto. 13.NOTICES. All notices which may be given, by either party to the other, will be deemed to have been fully given when served personally on MnDOT or Permittee or when made in writing addressed as follows: to Permittee at: and to MnDOT as: Mayor State of Minnesota St. Louis Park City Hall Department of Transportation City Council Meeting of February 5, 2018 (Item No. 4b) Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Page 8 LUP – Standardized LUP Form Page 5 of 6 LU1001 1/31/2018 5005 Minnetonka Blvd Metro District Right of Way St. Louis Park, MN 55426 1500 W. County Road B2 Roseville, MN 55113 The address to which notices are mailed may be changed by written notice given by either party to the other. 14.INDEMNITY. Permittee shall defend, indemnify, hold harmless and release the State of Minnesota, its Commissioner of Transportation and employees and its successors and assigns, from and against: (a) all claims, demands, and causes of action for injury to or death of persons or loss of or damage to property (including Permittee's property) occurring on the Facility or connected with Permittee's use and occupancy of the Area, regardless of whether such injury, death, loss or damage is caused in part by the negligence of State of Minnesota or is deemed to be the responsibility of State of Minnesota because of its failure to supervise, inspect or control the operations of Permittee or otherwise discover or prevent actions or operations of Permittee giving rise to liability to any person. (b) claims arising or resulting from the temporary or permanent termination of Facility user rights on any portion of highway right of way over which this LUP is granted; (c) claims resulting from temporary or permanent changes in drainage patterns resulting in flood damages; (d) any laborers', mechanics', or materialmens' liens or other liens or claims of any kind whatsoever filed or maintained for or on account of any work done or materials furnished; and (e) any damages, testing costs and clean-up costs arising from spillage of regulated materials attributable to the construction, maintenance or operation of the Facility. City Council Meeting of February 5, 2018 (Item No. 4b) Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Page 9 LUP – Standardized LUP Form Page 6 of 6 LU1001 1/31/2018 MINNESOTA DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL CITY OF ST. LOUIS PARK By___________________________ Its ____________________________ And___________________________ Its ____________________________ By:___________________________ District Engineer Date__________________________ APPROVED BY: COMMISSIONER OF TRANSPORTATION By:_______________________________ Acting Director, Office of Land Management Date______________________________ The Commissioner of Transportation by the execution of this permit certifies that this permit is necessary in the public interest and that the use intended is for public purposes. City Council Meeting of February 5, 2018 (Item No. 4b) Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Page 10 1/2/201811:03:53 AMS:\PT\S\Stlou\140163\5-final-dsgn\51-drawings\40-TransHwy\Exhibits\Limited Use Permit.dgnDRAWN BY: DESIGNER: DESIGN TEAM CHECKED BY: REVISIONSNO.BY DATEsht1 FILE NO.FILE:MODEL:CITY OF ST. LOUIS PARK, MN. T.H. 7 / WOODDALE AVE. 140163 MTT JEO JEO ST. PAUL, MN 55110 3535 VADNAIS CENTER DR. S.P. 2706-241 (TH7) MINNESOTAINVESTORS OF MINNESO TA INVESTO R S O F 615105 105300 5054001020102061320730210181018507402208401108 108 30110 10 10 11 11 11 CANADIAN-PACIFIC RAILROADWALKER ST. STA. 109+17.97 NB WOODDALE AVE END S.P. 2706-241 STA. 103+38.11 NB WOODDALE AVE BEGIN S.P. 2706-241 AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 '50 SCALE IN FEET { EB EXIT RAMP INP { EB TH 7 INP { EB ENTRANCE RAMP INP { WB ENTRANCE RAMP INP { WB EXIT RAMP INP { SB WOODDALE AVE. INP { NB WOODDALE AVE. INP { WB TH 7 INP { FRONTAGE RD. INP AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 'AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 'PERIMETER 30 FT REM 35 SF AREA 15 SF AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 'PERIMETER 30 FT REM 35 SFAREA 15 SF PERIMETE R 30 FTREM 35 SF AREA 15 SF PERIMETER 30 FT REM 35 SF AREA 15 SF PERIMETER 30 FTREM 35 SF AREA 15 SF INP 12' INP 11' INP 12' INP 6' BIKE INP 11' INP 11' 6' BIKE INP 11' INP 11' 11' 11' 6' BIKE 12.583' TRAIL 11.583' WALK 1:30 1:30 1:30 1:5 11' 11'PERIMETER 30 FTREM 35 SFAREA 15 SF PERIMETER 30 FTREM 35 SFAREA 15 SF 11' 11' 11' PERIMETER 30 FT REM 35 SFAREA 15 SF AREA = 15 SQ' REM = 48 SQ ' PERIMETER = 30 ' AREA = 15 SQ' REM = 48 SQ ' PERIMETER = 30 ' PERIMETER 30 FT REM 35 SFAREA 15 SF 11'AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 ' 6' BIKE AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 '13'INP 10' SHLDINP 12'INP 12'PERIMETER 30 FTREM 35 SFAREA 15 SF PERIMETER 30 FTREM 35 SF AREA 15 SF INP 4' SHLDINP 4' SHLDINP 12'INP 12'INP 10' SHLDPERIMETER 30 FTREM 35 SF AREA 15 SF PERIMETER 30 FT REM 35 SF AREA 15 SF INP 14'INP 14'INP 16'INP 18'INP 14'INP 14'AREA = 15 SQ' REM = 48 SQ 'PERIMETER = 30 'AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 'PERIMETER 30 FT REM 35 SF AREA 15 SF AREA = 15 SQ'REM = 48 SQ 'PERIMETER = 30 ' AREA = 15 SQ' REM = 48 SQ 'PERIMETER = 30 ' PERIMETER 30 FT REM 35 SF AREA 15 SF PERIMETER 30 FTREM 35 SFAREA 15 SF PERIMETER 30 FT REM 35 SFAREA 15 SF +75.8PERIMETER 30 FTREM 35 SFAREA 15 SF 10 ' TRAIL 10 ' TRAIL 1:5 1:10 INP 6' BIKE 11 2=5'R=5'R= 5'R=5'R2' BUFFER 2' BUFFER +12.4 SB WOODDALE +25.1 SB WOODDALE +23.7 SB WOODDALE +90.5 NB WOODDALE +45.0 NB WOODDALE +42.6 NB WOODDALE+25.6 NB WOODDALE = 2 0' R =50'RB612 C&G B612 C&G B624 C&G B624 C&G B624 C&G B624 C&G B612 C&G +10.6 NB WOODDALE B624 C&G B624 C&G +58.8+25.0+18.9+49.8+26.9+47.9 NB WOODDALE +17.7 SB WOODDALE +93.9 SB WOODDALE +55.4 SB WOODDALE +91.2 NB WOODDALE +53.3+75.5+44.7+92.4+25.8+48.6B624 C&G B624 C&G +95.3 SB WOODDALE +37.6 NB WOODDALE =80'R=160' R B624 C&G B624 C&G D412 C&G D424 C&G D424 C&G +02.1 NB WOODDALE+60.5 NB WOODDALE =45'R =50' R=115'R+26.7 SB WOODDALE +99.0=20'R =50'R =2 5 'R=35' R = 3 5'R=38'R =58'R=45'R=100' R D424 C&G 18' 18' B612 C&G +93.9 NB WOODDALE +04.7 NB WOODDALE +04.3 SB WOODDALE { TRAIL 2 { TRAIL 1 6' BIKE NO. 27B65 INPLACE BRIDGE { TRAIL 3 B624 C&G +24.2 SB WOODDALE +43.1 NB WOODDALE 3 3 3 3W. 35TH ST . LIMITED USE PERMIT AREA EXHIBIT A - PERMIT R/W LIMITED USE PERMIT R/W LIMITED USE INP 17' 10 ' TRAIL SEE INTERSECTION DETAIL PLANS.3 10' TRANSITION BETWEEN B612 C&G AND B618 C&G.2 (PAID FOR AS 6" CONCRETE WALK).CONSTRUCT CONCRETE APPROACH NOSE PER MNDOT STD. PLATE 71131SPECIFIC NOTES: City Council Meeting of February 5, 2018 (Item No. 4b) Title: Resolution Approving a MnDOT Limited Use Permit – Wooddale Avenue at Hwy 7 Page 5 Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. RECOMMENDED ACTION: Motion to approve a contract with Hennepin County Healthcare System that amends the original medical direction contract related to dispensing Nalaxone and or other lifesaving interventions by St. Louis Park Fire Department EMT’s POLICY CONSIDERATION: None at this time. SUMMARY: This contract amends the original contract and expands the medical direction provided by Hennepin County EMS beyond the oversight required for Nalaxone (Narcan) as required by state statute. This updated contract also provides for medical direction covering additional lifesaving interventions which can be administered by the Fire Department and Community EMT visits while under medical direction. The attached contract has been reviewed by the City Attorney. Medical direction allows fire departments to deliver prescribed care under standing orders of a licensed physician. The Physician resolves all issues regarding medical control including, but not limited to, quality assurance, medical protocols and EMT training. FINANCIAL OR BUDGET CONSIDERATION: The fees for this contract are included in the operating budget of the fire department VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Contract for Signatures Prepared by: Steve Koering, Fire Chief Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4c) Page 2 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. DISCUSSION BACKGROUND: There has been a growing need to enhance the interventions that Fire Department EMTs can deliver. Giving Firefighter EMTs the ability to provide this care will improve customer service and improve outcomes. Discussions about adding these interventions began a year ago and now has the complete support of Hennepin County EMS. PRESENT CONSIDERATIONS: Currently, if an event occurs where an overdose is likely and the patient could benefit from the administering of Naloxone, responders need to wait for Hennepin County EMS to arrive. By placing this on all frontline fire apparatus, it is now guaranteed that those delays will no longer be a problem. In addition to the general public, there is also a potential exposure to our police officers who might come in contact with these opioids either during contact with the patient or contact with the product. This could happen either in the field or the evidence room. A dose of Naloxone will be placed in those areas to protect those employees. In addition to Nalaxone, Fire Department EMTs will have the expanded capability to administer a variety of medical interventions while on scene and in advance of Hennepin County EMS arrival. Covered under this Medical Direction contract is the oversight required by state statute for the Fire Department’s Community EMT efforts. NEXT STEPS: The Fire Department will incorporate these skills into the quarterly EMS training which is delivered by HCMC EMS Education. All training and implementation will be completed by the end of 2018 City Council Meeting of February 5, 2018 (Item No. 4c) Page 3 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. PHYSICIAN ADMINISTRATIVE SERVICES AGREEMENT This Agreement is between HENNEPIN HEALTHCARE SYSTEM, INC., a public subsidiary corporation of Hennepin County, doing business as Hennepin County Medical Center, 701 Park Avenue South, Minneapolis, Minnesota 55415-1676 (“HCMC”), and the City of St. Louis Park (“CITY”). WHEREAS, HCMC and CITY are committed to excellence in the provision of health care services to the communities they serve, including: the best clinical practice delivered in a consistent and integrated way; lowest appropriate cost to the population served; a service experience, supported by systems and processes that focuses on the community and patients; and a genuine caring and concern in interactions with patients, families, employees and physicians on medical-related issues; and WHEREAS, CITY desires to contract with HCMC to provide the services of one or more physicians, as further specified in this Agreement, to provide leadership and expertise in the furthering of these goals by serving as the medical director for the CITY for the services as described in Attachment A (“Services”), hereby incorporated into this Agreement by such reference; NOW, THEREFORE, in consideration of the foregoing premises and the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, HCMC and CITY hereto agree as follows: 1. TERM HCMC agrees to furnish Services to CITY during the period commencing July 1, 2017 (“Effective Date”) and terminating June 30, 2018 (“Initial Term”). Thereafter the Agreement shall automatically renew for successive one (1) year periods (“Renewal Terms”) until terminated pursuant the cancellation conditions of the Agreement. 2. SERVICES OF ASSIGNED PROVIDER(S) A. HCMC, through its employed physician(s) as set forth in Exhibit B (“Assigned Provider(s)”) shall provide the Services (see Exhibit A). HCMC Assigned Provider(s) will provide the Services for CITY at the location and on the schedule identified in Exhibit C (“Service Site and Schedule”) hereby incorporated into this Agreement by such reference. To the extent any Exhibit provision conflicts with any of the terms of this Agreement, HCMC and CITY agree that the terms of this Agreement will take precedence. B. Assigned Provider(s) will provide the Services in accordance with this Agreement, including the applicable Exhibits hereto, which may be amended from time to time by the written agreement of the Parties. As appropriate, Assigned Provider(s) will prepare records relating to all Services rendered under this Agreement and will prepare and attend to all reports and claims in connection with such services. All of which records, reports, and claims will belong to CITY. C. HCMC and Assigned Provider(s) will be eligible to participate without restriction in all applicable federal and state health care programs, including Medicare and City Council Meeting of February 5, 2018 (Item No. 4c) Page 4 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. Medicaid. Assigned Provider(s) will maintain an unrestricted license to practice medicine in the State of Minnesota, be board certified, board eligible, or its equivalent in his or her specialty area, and be in possession of a valid Drug Enforcement Agency registration number allowing Assigned Provider(s) to legally prescribe and dispense controlled substances. Assigned Provider(s) will maintain hospital medical or professional staff appointments and all clinical privileges granted in connection therewith without restriction that may be reasonably required in order to render the Services. HCMC will notify CITY in the event Assigned Provider(s) fails to comply with any of the requirements described above and such Assigned Provider(s) will cease providing the Services. HCMC and Assigned Provider(s) will perform the Services in compliance with all applicable standards, including the laws of the United States and the State of Minnesota and applicable standards of professional ethics, medical practice and conduct. D. HCMC is responsible for professional services rendered by Assigned Provider(s) at Service Sites. CITY will not control the provision of professional services rendered by Assigned Provider(s); provided, however, that Assigned Provider(s) will comply with applicable standards, policies and training requirements of CITY or service sites related to the provision of services hereunder and the operation of Service Sites while performing services at those locations. 3. COMPENSATION FOR SERVICES As full and complete consideration for the Services provided by HCMC, and subject to the terms and conditions of this Agreement, CITY agrees to pay HCMC in accordance with the terms specified in Exhibit D (“Compensation”). These rates reflect fair market value rates arrived at through arm’s length negotiations between HCMC and CITY, and the volume of services does not exceed that which is reasonably necessary to accomplish the commercially reasonable purposes of this Agreement. These fees are not intended to relate to and do not, in fact, reflect the volume or value of referrals, if any, between HCMC and CITY. Each year HCMC and CITY will negotiate the payment rate in good faith to ensure that it remains at fair market value. 4. PAYMENT FOR SERVICES A. Payment for Services shall be made directly to HCMC after completion of the services on a monthly basis. HCMC shall submit to CITY a monthly claim or invoice for the Services. Such claim/invoice shall include the following signed and dated statement: “I declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been previously paid.” Each payment shall be made within thirty (30) days of invoice receipt. Mail to: Hennepin County Medical Center Attn: QB Accounts Receivable P.O. Box 860047 Minneapolis, MN 55486 612-873-8529 AccountsReceivable@hcmed.org City Council Meeting of February 5, 2018 (Item No. 4c) Page 5 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. HCMC shall send invoices to: Steve Koering, Fire Chief St. Louis Park Fire Department 3750 Wooddale Ave. South St. Louis Park, MN 55416 952-924-2595 skoering@stlouispark.org B. Upon any notice of termination of this Agreement for any reason, CITY will be obligated to make payments for services provided through an effective date of the termination. 5. INDEPENDENT CONTRACTOR HCMC shall select the means, method, and manner of performing the services. Nothing is intended or should be construed as creating or establishing the relationship of a partnership or a joint venture between HCMC and CITY or as constituting HCMC as the agent, representative, or employee of CITY for any purpose. HCMC is and shall remain an independent contractor for all services performed under this Agreement. 6. INDEMNIFICATION CITY agrees to defend, indemnify, and hold harmless HCMC, its officials, officers, agents, volunteers and employees from any liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including reasonable attorney’s fees, resulting directly or indirectly from any act or omission of CITY, a subcontractor, anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable, in the performance of the services required by this Agreement, and against all loss by reason of the failure of CITY to perform any obligation under this Agreement. For clarification and not limitation, this obligation to defend, indemnify and hold harmless includes but is not limited to any liability, claims or actions resulting directly or indirectly from alleged infringement of any copyright or any property right of another, the employment or alleged employment of CITY personnel, the unlawful disclosure and/or use of protected data, or other noncompliance with the requirements of the Confidential Information provisions set forth in Section 8 hereof. Nothing in this Agreement constitutes a waiver by the CITY of any statutory or common law defenses, immunities, or limits on liability. The CITY liability is limited to the limits on liability established in Minnesota Statutes Chapter 466. HCMC agrees to defend, indemnify, and hold harmless the CITY, its officials, officers, agents, volunteers and employees from any liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including reasonable attorneys’ fees, resulting directly or indirectly from any act or omission of HCMC, a subcontractor, or anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable, in the performance of the services required by this Agreement, and against all loss by reason of the failure of HCMC to perform any obligation under this Agreement. Nothing in this Agreement constitutes a waiver by HCMC of any statutory or common law defenses, immunities, or limits on liability. HCMC’s liability is limited to the limits on liability established in Minnesota Statutes Chapter 466. The statutory limits of liability for some or all of the parties may not be added together to determine the maximum amount of liability for any party. City Council Meeting of February 5, 2018 (Item No. 4c) Page 6 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. 7. INSURANCE A. In accordance with Minn. Stat. § 383B.923, and subject to tort liability limits for municipalities in the State of Minnesota, Minn. Stat. § 466.01 and 466.02, HCMC will maintain at its sole expense and for the entire period the Agreement is in force a program of self-insurance, inclusive of coverage for professional liability claims, in an amount currently set at five hundred thousand ($500,000) per occurrence and One Million Five Hundred Thousand Dollars ($1,500,000) in the aggregate. HCMC shall also require that all Assigned Provider(s) employed by or under contract with HCMC to render Services procure and maintain malpractice insurance of at least at the levels referenced above, if the Assigned Provider(s) are not covered under the program of self-insurance. B. With respect to this Agreement, CITY agrees at all times during the term of this Agreement, and beyond such term when so required, to have and keep in force the following insurance coverages on an occurrence basis: Limits 1. Commercial General Liability: General Aggregate $2,000,000 Products—Completed Operations Aggregate 2,000,000 Personal and Advertising Injury 1,500,000 Each Occurrence—Combined Bodily Injury and Property Damage 1,500,000 2. Workers’ Compensation and Employer’s Liability: Workers’ Compensation Statutory In the event that CITY should hire employees or subcontract this work, CITY shall obtain the required insurance. Employer’s Liability. Bodily injury by: Accident—Each Accident 500,000 Disease—Policy Limit 500,000 Disease—Each Employee 500,000 3. Professional Liability— Per Claim 1,000,000 Aggregate 2,000,000 C. An umbrella or excess policy over primary liability insurance coverages is an acceptable method to provide the required insurance limits. The above establishes minimum insurance requirements. It is the sole responsibility of CITY to determine the need for and to procure additional insurance which may be needed in connection with this Agreement. CITY shall submit certificates of insurance to HCMC annually. City Council Meeting of February 5, 2018 (Item No. 4c) Page 7 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. D. Duty to Notify. 1. CITY shall promptly notify HCMC of any claim, action, cause of action or litigation brought against CITY, its employees, officers, agents or subcontractors, which arises out of the services contained in this Agreement. CITY shall also notify HCMC whenever CITY has a reasonable basis for believing that CITY and/or its employees, officers, agents or subcontractors, and/or HCMC, might become the subject of a claim, action, cause of action, criminal arrest, criminal charge or litigation arising out of and/or related to the services contained in this Agreement. Failure to provide the notices required by this section is a material violation of the terms and conditions of this Agreement. 2. HCMC shall promptly notify CITY of any claim, action, cause of action or litigation brought against HCMC, its employees, officers, agents or subcontractors, which arises out of the services contained in this Agreement. HCMC shall also notify CITY whenever HCMC has a reasonable basis for believing that HCMC and/or its employees, officers, agents or subcontractors, and/or CITY, might become the subject of a claim, action, cause of action, criminal arrest, criminal charge or litigation arising out of and/or related to the services contained in this Agreement. Failure to provide the notices required by this section is a material violation of the terms and conditions of this Agreement 8. CONFIDENTIAL INFORMATION All medical information concerning specific patients, derived from or obtained during the course of the Assigned Provider(s)’ duties under this Agreement, will be treated by HCMC and CITY as confidential so as to comply with all applicable state and federal laws and regulations regarding confidentiality of patient records, and will not be released, disclosed or published to any party other than as required or permitted under applicable laws. CITY acknowledges that during the term of this Agreement, CITY may have access to trade secrets, proprietary information, and confidential information of HCMC. CITY agrees to protect and preserve the confidential and proprietary nature of HCMC’s confidential and/or proprietary information and shall not disclose such information to any other person or entity, except to the extent required to carry out the duties and responsibilities set forth in this Agreement, or as may be otherwise required by law. Upon the request of HCMC at any time, all copies of confidential and/or proprietary information shall be returned to HCMC. CITY agrees to comply with the provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13 (MGDPA), the Health Insurance Portability and Accountability Act (HIPAA), and the Health Information Technology for Economic and Clinical Health Act (HITECH), where applicable, and all other applicable state and federal laws, rules, regulations and orders relating to data privacy or confidentiality. This Agreement is subject to the MGDPA. Any reports, information, data, etc. given to, or prepared or assembled by HCMC under this Agreement which the CITY requests to be kept confidential, shall not be made available to any individual or organization without the CITY's prior written approval. All government data, as defined in the Data Practices Act Section 13.02, Subd 7, which is created, collected, received, stored, used, maintained, or City Council Meeting of February 5, 2018 (Item No. 4c) Page 8 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. disseminated by HCMC in performing any of the functions of the CITY during performance of this Agreement is subject to the requirements of the Data Practice Act and HCMC shall comply with those requirements as if it were a government entity. All subcontracts entered into by HCMC in relation to this Agreement shall contain similar Data Practices Act compliance language. HCMC agrees to promptly notify CITY if it becomes aware of any potential claims, or facts giving rise to such claims, under MGDPA. CITY acknowledges and agrees that classification of data under the MGDPA as “trade secret” will be determined pursuant to applicable law. If CITY creates, collects, receives, stores, uses, maintains or disseminates data because it performs functions of HCMC pursuant to this Agreement, then CITY must comply with the requirements of the MGDPA as if it were a government entity, and may be held liable under the MGDPA for noncompliance. CITY agrees to promptly notify HCMC if it becomes aware of any potential claims, or facts giving rise to such claims, under the MGDPA. 9. RECORDS – AVAILABILITY/ACCESS In accordance with Medicare requirements under Section 952 of the Omnibus Reconciliation Act of 1980 (PL 96-499) as well as any final regulations relating thereto as may be promulgated by the Secretary of the U.S. Department of Health and Human Services (the “Secretary”), and to the extent that the requirements are applicable to this Agreement, CITY shall, while this Agreement is effective and until the expiration of four (4) years after furnishing of any services, make available, upon written request to the Secretary, or the Comptroller General of the United States (the “Comptroller General”), or any of their authorized representatives, a copy of this Agreement and books, documents and records of CITY as are necessary to certify the nature and extent of the costs incurred by HCMC for the services furnished. If CITY carries out any of the duties hereunder through a subcontractor, with a value or cost of $10,000 or more over a twelve (12) month period, CITY shall require subcontractor to make available upon written request to the Secretary or Comptroller General any such books, documents and records. 10. AUDIT DISCLOSURE The books, records, documents and accounting procedures and practices of the HCMC or other parties relevant to this Agreement are subject to examination by the CITY and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Agreement. 11 SUCCESSORS AND ASSIGNMENTS A. CITY binds itself, its partners, successors, assigns and legal representatives to HCMC for all covenants, agreements and obligations contained in the contract documents. B. CITY shall not assign, transfer or pledge this Agreement and/or the services to be performed, whether in whole or in part, nor assign any monies due or to become due to it without the prior written consent of HCMC. City Council Meeting of February 5, 2018 (Item No. 4c) Page 9 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. C. HCMC shall not assign, transfer or pledge this Agreement and/or the services to be performed, whether in whole or in part, nor assign any monies due or to become due to it without the prior written consent of CITY. 12. MERGER AND MODIFICATION A. It is understood and agreed that the entire Agreement between HCMC and CITY is contained herein and that this Agreement supersedes all oral agreements and negotiations between HCMC and CITY relating to the subject matter. All items that are referenced or that are attached are incorporated and made a part of this Agreement. If there is any conflict between the terms of this Agreement and referenced or attached items, the terms of this Agreement shall prevail. B. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by HCMC and CITY. 13. TERMINATION A. This Agreement may be terminated with or without cause by either party upon thirty (30) day’s written notice. B. This Agreement may be terminated by either party with cause upon default by the other party under any material term of this Agreement and failure to cure such default within sixty (60) days after receipt of written notice specifying the precise nature of such default. Upon failure to cure such default, this Agreement shall be deemed terminated without further action. 14. SURVIVAL OF PROVISIONS Provisions that by their nature are intended to survive the term, cancellation or termination of this Agreement include but are not limited to: SERVICES OF ASSIGNED PROVIDER(S) (as to ownership of property); PAYMENT FOR SERVICES; INDEPENDENT CONTRACTOR; INDEMNIFICATION; INSURANCE; CONFIDENTIAL INFORMATION; RECORDS-AVAILABILITY/ACCESS; TERMINATION; PROMOTIONAL LITERATURE; and GOVERNING LAW. 15. CONTRACT ADMINISTRATION In order to coordinate the services to CITY with the activities of the Hennepin HCMC Medical Center so as to accomplish the purposes of this Agreement, HCMC’s Medical Director of Emergency Medicine shall manage this Agreement on behalf of HCMC and serve as liaison between HCMC and the CITY. HCMC Contract Liaison: Jeffrey Ho, MD, FACEP, FAAEM Hennepin County Medical Center Hennepin EMS 701 Park Avenue City Council Meeting of February 5, 2018 (Item No. 4c) Page 10 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. Minneapolis, MN 55415 612-873-5683 Jeffrey.ho@hcmed.org CITY Contract Liaisons: Steve Koering, Fire Chief St. Louis Park Fire Department 3750 Wooddale Ave. South St. Louis Park, MN 55416 952-924-2595 skoering@stlouispark.org 16. COMPLIANCE WITH LAWS A. CITY shall comply with all applicable federal, state and local statutes, regulations, rules and ordinances in connection with this Agreement. B. CITY represents and warrants that neither CITY nor any provider to CITY is now listed by a federal agency as excluded, debarred, suspended, or otherwise ineligible to participate in federal programs, including Medicare and Medicaid, nor has any current reason to believe that during the term of this Agreement will be so listed, on the HHS-OIG List of Excluded Individuals/Entities or the General Services Administration List of Parties Excluded from Federal Procurement and Non- Procurement Programs. HCMC and CITY agree that either may terminate this Agreement, upon notice to the other, in the event that the CITY or any provider to CITY is listed on the HHS-OIG List of Excluded Individuals/Entities or on the General Services Administration List of Parties Excluded from Federal Procurement and Non-Procurement Programs. 17. NOTICES Any notice or demand which must be given or made by a party under this Agreement or any statute or ordinance shall be in writing, shall specifically reference “HCMC – City of St. Louis Park Fire Department – Contract No. 6505,” and shall be sent to the following: HCMC Contact for NOTICES: SUPPLY CHAIN MANAGER Hennepin County Medical Center Supply Chain Management, BL.240 701 Park Avenue Minneapolis, MN 55415 contractadmin@hcmed.org 612-873-9672 City Council Meeting of February 5, 2018 (Item No. 4c) Page 11 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. CITY Contact for NOTICES: Steve Koering, Fire Chief St. Louis Park Fire Department 3750 Wooddale Ave. South St. Louis Park, MN 55416 952-924-2595 skoering@stlouispark.org or to such other address as may be designated by written notice from one Party to the other. 18. RESPONSIBILTIES OF CITY CITY will provide and maintain such staff, equipment, supplies and facilities as HCMC deems necessary for Assigned Provider(s)’ performance of duties hereunder. Assigned Provider(s) will not use any such items for any purpose other than as provided by this Agreement. CITY will regularly consult with HCMC regarding equipment, CITY and supply needs, as well as staffing needs at the Service Site. 19. INTELLECTUAL PROPERTY Each party shall retain all rights, including all copyright, patent, trade secret, trademark and other proprietary rights in any software, network programs, procedures, processes, works, documents and inventions created or developed by it prior to entering into this agreement or in the course of performing under the agreement, except as otherwise agreed to in writing. 20. PROMOTIONAL LITERATURE CITY agrees, to the extent applicable, to not use the term “HCMC” or any derivative in any promotional literature, advertisements of any type or form or client lists without the express prior written consent of HCMC. 21. GOVERNING LAW The laws of the State of Minnesota without giving effect to its conflict of law principles govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between HCMC and CITY and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within Hennepin County, State of Minnesota or in the appropriate federal court within the State of Minnesota. 22. COUNTERPARTS AND ELECTRONIC SIGNATURE This Agreement may be executed in two or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same Agreement. This Agreement may be executed by a party's signature transmitted by facsimile or electronic portable document format (.pdf), and copies of this Agreement so executed and delivered shall have the same force and effect as originals. City Council Meeting of February 5, 2018 (Item No. 4c) Page 12 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. 23. SEVERABILITY If any provision of this Agreement is held invalid, illegal, or unenforceable, the remaining provisions are not affected or impaired in any way. 24. NON-SOLICITATION OF EMPLOYEES CITY recognizes that HCMC has a valuable employment relationship with its employees, and the CITY agrees not to interfere with that relationship during this Agreement or the following twelve (12) months thereafter; and will not offer to employ, either directly or indirectly, any staff or personnel of HCMC, or hire or otherwise engage any corporation, partnership or other entity affiliated with such individual, without HCMC’s consent. The CITY certifies that the person who executed this Agreement is authorized to do so on behalf of the CITY as required by applicable articles, bylaws, resolutions or ordinances. CITY OF ST LOUIS PARK Date: _______________________ By ________________________________ Jake Spano, Mayor Date: _______________________ By ________________________________ Tom Harmening, City Manager HENNEPIN HEALTHCARE SYSTEM, INC., doing business as Hennepin County Medical Center By: Printed Name: Derrick Hollings Printed Title: Chief Financial Officer Date: City Council Meeting of February 5, 2018 (Item No. 4c) Page 13 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. Exhibit A Statement of Work No. 1 This Statement of Work No. 1 is entered under and incorporated within Contract No. 6505 between HENNEPIN HEALTHCARE SYSTEM, INC., a public subsidiary corporation of Hennepin County, doing business as Hennepin County Medical Center, 701 Park Avenue South, Minneapolis, Minnesota 55415-1676 (“HCMC”), and the City of St. Louis Park (“CITY”). SERVICES TO BE PROVIDED: Minnesota Statutes allow an emergency medical responder (“EMR”) registered pursuant to Minnesota Statute 144E.27 to administer opiate antagonists (e.g., Narcan® (Naloxone Hydrochloride)) under certain conditions (see Minnesota Statute 151.37). Included within these conditions is that the EMR be authorized to do so by a licensed physician under a standing order or protocol for the EMR issued by the physician and that the EMR has training in the recognition of signs of opiate overdose and the use of opiate antagonists. CITY employs EMR’s and wishes to have those EMR’s authorized to administer opiate antagonists in accordance with this statute. HCMC shall designate the Assigned Provider(s) practicing in the field of emergency medicine to provide the services, including training, necessary to allow the CITY’s EMR’s to administer opiate antagonists. The Services include: • Provide training on Narcan® administration to CITY’s EMR’s as follows: o Each ‘session’ will be 4 hours in duration; o The minimum number of CITY EMR’s required in order to conduct a session is ten (10); o The cost/tuition per participant for each ‘session’ is $65.00, which shall be paid to HCMC by CITY; o Training will be Minnesota Board of Peace Officer Standards and Training (POST) approved. • Develop quality assurance and medical protocols on the administration of Narcan®; • Any other services required to comply with Minnesota Statute 157.37, Subdivision 12. Assigned Provider(s) shall not initiate any disciplinary proceedings or become involved with the hiring or termination of any employee of the CITY. As part of the above Services, CITY agrees to ensure that all firefighters employed by CITY are certified Emergency Medical Technicians and Emergency Medical Responders in good standing with the State of Minnesota EMS Regulatory Board. CITY agrees to make all EMS training records, patient care reports and quality assurance documents available to Assigned Provider(s) upon his/her request. CITY shall provide timely notification to the Assigned Provider(s) of any problems with patient care, personnel training or the medical protocol, as well as any other unusual or troublesome EMS occurrences to which the Assigned Provider(s) is required to provide the Services outlined herein. CITY will allow the Assigned Provider(s) to participate in EMS activities related to the Narcan® Administration Program to include emergency scene observations, emergency run reviews, training and quality assurance. City Council Meeting of February 5, 2018 (Item No. 4c) Page 14 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. Exhibit B Assigned Provider(s) As of the Effective Date of the Agreement the following are the Assigned Provider(s): 1. Paul Nystrom, MD, FACEP (Primary) 2. Jeffrey Ho, MD, FACEP, FAAEM (Secondary) City Council Meeting of February 5, 2018 (Item No. 4c) Page 15 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. Exhibit C Service Site and Schedule A. SERVICE SITE(S) As determined and agreed upon by the parties. B. SITE SCHEDULE As agreed between the parties. C. TIME COMMITMENT As needed and agreed between the parties. City Council Meeting of February 5, 2018 (Item No. 4c) Page 16 Title: Updated Contract for Medical Direction with Hennepin County Healthcare System Inc. Exhibit D Compensation CITY agrees to pay HCMC $1,500.00 for the Initial Term and $1,500.00 for any Renewal Terms of the Agreement. CITY also agrees to pay to HCMC all proceeds from the cost/tuition charged per participant for each Narcan® training session (as detailed in Exhibit A herein) conducted during the Initial Term and any Renewal Term. Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4d EXECUTIVE SUMMARY TITLE: Parkshore Senior Campus – Minor PUD Amendment RECOMMENDED ACTION: Motion to Adopt Resolution approving a Minor Amendment to the approved Planned Unit Development. POLICY CONSIDERATION: Does the proposed performance center addition meet the requirements of the zoning ordinance and Parkshore Senior Campus PUD? SUMMARY: Parkshore Senior Campus, LLC submitted an application to amend their PUD to construct a 2,500 square foot, one-story addition to the east side of the existing building. The addition consists of: •An 878 square foot performance center consisting of a stage and seating. The performance center is for the use of its residents. It will not be open to the public. •An 826 square foot common area that can be combined with the performance center to increase seating, or kept separate for other activities. •A small private dining room. •Additional restrooms. The project will also include a 1,140 square foot patio. The patio will include landscaping, a gas fire pit and seating. The patio is separate from the performance center. The Minnehaha Creek Watershed District (MCWD) is currently reviewing revisions to the plan, and they recommend the city approve the plan with the condition that the MCWD permits be issued prior to issuing a building permit. Their review will not impact the size or location of the building. The proposal meets zoning requirements, and does not increase parking requirements. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Draft Resolution Aerial Photo Development Plans Minnehaha Creek Watershed District Review Letter Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Sean Walther, Planning & Zoning Supervisor Karen Barton, Community Development Director Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4d) Page 2 Title: Parkshore Senior Campus – Minor PUD Amendment DISCUSSION Zoning Review: The Parkshore Apartment building is guided in the Comprehensive Plan for High Density Residential and the property is zoned RC – High-Density Multiple-Family Residence. The two other parcels in the Silvercrest campus have the same designation in the Comprehensive Plan Map and the Official Zoning Map. The proposed Minor Amendment has a minimal effect on surrounding properties. The addition will be visible from Wolfe Park, but not from the Park Center Blvd. The proposed addition is consistent with the existing building setbacks in the PUD, and conforms with all other zoning regulations. The following is a brief summary of the zoning review: Setbacks: Setback modifications are allowed through the use of a PUD. In the case of the Parkshore Senior Campus building, there were setback modifications approved as part of the original PUD. On the east side of the building, the setback was modified from 40 feet to 10 feet. The proposed setbacks for the entire building are as follows: The proposed theater addition will be setback the same distance from the east property line as the last addition completed in 2010 which was an indoor pool addition. PUD Setback requirements North (side yard) West (front yard) South (side yard) East (rear yard) Current 0’ – enclosed connection to assisted living building 10.8’ – parking ramp 24.6’ 40’ Proposed Addition 16’ N/A N/A 11.2’ (2010 pool addition is setback 11.2’) The proposed changes to the east side of the Parkshore building would primarily impact the amount of turf grass on this side of the building. The area between the proposed theater addition and the 2010 pool addition will be improved with the addition of a new patio, including an outdoor fire pit. The 2010 indoor pool addition is located approximately 22 feet from the trail located in Wolfe Park. The proposed Theater addition will also be located approximately 22 feet from the trail. Architectural Materials: The proposed addition will match the existing building materials. The two exterior materials for the addition are brick and glass, both Class I materials. The existing building is composed almost completely of brick and glass. Parking: The proposed modifications and expansion to the building do not change the required parking. Landscaping & Tree Replacement: The building addition will require the removal of eight trees. The eight trees will have to be replaced to meet the minimum trees required for the PUD landscaping plan. Additional landscaping will be planted in the vicinity of the patio and utility screening walls on the north side of the building. City Council Meeting of February 5, 2018 (Item No. 4d) Page 3 Title: Parkshore Senior Campus – Minor PUD Amendment Stormwater Management: The proposed addition will result in a minimal impact to the site’s level of impervious coverage. For this reason, the City Engineer has indicated that no new stormwater management will be necessary at this time. However, the proposal will need to undergo review by the Minnehaha Creek Watershed District (MCWD). The MCWD has reviewed the proposal, and is requiring modifications. The modifications, however, are minor, and they are recommending approval with the condition that MCWD permits be issued prior to issuance of a building permit. The MCWD revisions will not impact the building location. The MCWD comment letter is attached, and the condition has been incorporated into the staff recommendation. Parks and Recreation Comments: The PUD site is immediately adjacent to the Rec Center and Wolfe Park. Most important is the trail that runs north-south adjacent to the Parkshore building. The Parks and Rec Department has requested that the trail be kept open at all times during construction; a condition has been included in the Resolution to reflect the request. The Parks and Rec Department has indicated that there are no issues or concerns regarding the reduced setback to the east side of the building. City Council Meeting of February 5, 2018 (Item No. 4d) Page 4 Title: Parkshore Senior Campus – Minor PUD Amendment RESOLUTION NO. 18-____ RESOLUTION AMENDING AND RESTATING RESOLUTION NOS. 96-153, 96-189, 03-139, 04-024, 05-167, 10-023 AND 11-057 ADOPTED ON OCTOBER 7, 1996, DECEMBER 2, 1996, OCTOBER 7, 2003, FEBRUARY 2, 2004, DECEMBER 5, 2005, MARCH 1, 2010 AND MAY 16, 2011 APPROVING A FINAL PLANNED UNIT DEVELOPMENT (PUD) GRANTING MINOR AMENDMENT TO PUD TO ADD A THEATER ADDITION TO THE PARKSHORES SENIOR COMMUNITY BUILDING LOCATED AT 3663 PARK CENTER BOULEVARD WHEREAS, Parkshore Senior Campus, LLC has made application to the City Council for a Minor Amendment to a Final Planned Unit Development (Final PUD) to a theater addition at 3663 Park Center Boulevard within a R-C, Multi-Family Residential Zoning District the PUD having the following legal description: Lots 1, 2 and 3, Block 1, Silvercrest Addition WHEREAS, the City Council has considered information related to Planning Case No. 17-33-PUD and the effect of the proposed theater addition on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. WHEREAS, the City Council has determined that the Minor Amendment to the Final PUD will not be detrimental to the health, safety, or general welfare of the community nor with certain contemplated traffic improvements will it cause serious traffic congestion or hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed amendment to the Final PUD is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. WHEREAS, the City Council adopted Resolution No. 86-62 on May 19, 1986 approving a special permit to allow construction of a 207 unit senior citizen apartment building at 3663 Park Center Boulevard; and WHEREAS, the City Council adopted Resolution No. 96-153 on October 7, 1996 approving an amendment to the existing special permit for the 207-unit senior apartment building at 3663 Park Center Boulevard to allow certain site design changes (realignment of an existing trail and certain concrete curbs; construction of an additional sidewalk connection; and modifications to the approved landscape plan) in association with separate PUD approval of a 45 unit assisted living building on a portion of 3601 Park Center Boulevard (now 3633 Park Center Boulevard); and WHEREAS, the City Council adopted Resolution No. 96-152 on October 7, 1996 approving the Final PUD for the existing office building, removal of the bank with in-vehicle service and new 45 unit assisted living building at 3601 Park Center Boulevard (now also 3633 Park Center Boulevard); and City Council Meeting of February 5, 2018 (Item No. 4d) Page 5 Title: Parkshore Senior Campus – Minor PUD Amendment WHEREAS, the City Council adopted Resolution No. 96-189 on December 2, 1996 rescinding Resolution No. 96-152 approving the Final PUD in order to correct the legal description and address; and WHEREAS, the City Council adopted Resolution 99-101 on September 7, 1999 approving an amendment to the Comprehensive Plan to adopt a Redevelopment Plan for 3601, 3633 and 3663 Park Center Boulevard allowing certain modifications to ordinance requirements and parameters for future redevelopment of the office building at 3601 Park Center Boulevard; and WHEREAS, the City Council adopted Resolution No. 99-102 on September 7, 1999 approving the preliminary and final plat for Silvercrest Addition to reconfigure internal lot lines allowing a 46 unit addition to the assisted living building on Lot 2 for a total of 91 units and requiring trail easements over Lots 1, 2 and 3 (3601, 3633 and 3663 Park Center Boulevard respectively), a road easement over Lot 3, trail construction over Lots 1 and 2, a parking agreement between Lots 2 and 3, certain maintenance agreements, and cooperation with the City regarding future construction of the north-south roadway and trail on Lot 3; and WHEREAS, the City Council adopted Ordinance No. 2143-99 on September 7, 1999 vacating certain drainage, utility and trail easements at 3601, 1633 and 3663 Park Center Boulevard effective upon recording new easements; and WHEREAS, the City Council adopted Resolution No. 99-140 on December 6, 1999 amending and restating the conditions of Resolution No. 99-102 to extend the plat filing deadline to January 6, 2000; and WHEREAS, the City Council adopted Resolution No. 03-138 on October 7, 2003 approving an amendment to the Comprehensive Plan to revise the text of the Redevelopment Plan to allow density and floor area ratio (FAR) averaging over the 3601, 3633 and 3663 Park Center Boulevard properties, to increase the allowable average floor area ratio for all three properties, to increase allowable height for future redevelopment of the 3601 Park Center Boulevard, and to allow a curb cut on the south edge of the 3601 Park Center Boulevard property (until such time as access consolidation could be achieved), and to adopt an overall Redevelopment Plan for the three properties; WHEREAS, the City Council adopted Resolution No. 03-139 on October 7, 2003 approving a Preliminary PUD for redevelopment of the 3601 Park Center Boulevard office building for a 150 unit senior housing condominium building and consolidating conditions from the PUD for 3601 and 3633 Park Center Boulevard and special permit for 3663 Park Center Boulevard granting Preliminary PUD approval for proposed and existing development of the Parkshore Campus at 3601, 3633 and 3663 Park Center Boulevard; and WHEREAS, a Final PUD was approved regarding the subject property pursuant to Resolution No. 04-024 of the St. Louis Park City Council dated February 2, 2004 which contained conditions applicable to said property; and WHEREAS, the City Council adopted Resolution No. 05-167 on December 5, 2005 approving a major amendment to the Final PUD for elimination of age restrictions at Park Summit Condominiums, 3601 Park Center Boulevard; and City Council Meeting of February 5, 2018 (Item No. 4d) Page 6 Title: Parkshore Senior Campus – Minor PUD Amendment WHEREAS, the City Council adopted Resolution No. 10-023 on March 1, 2010 approving a minor amendment to the Final PUD to construct a pool addition at the Parkshores Senior Community located at 3663 Park Center Boulevard; WHEREAS, the City Council adopted Resolution No. 11-057 on May 16, 2011 approving a major amendment to the Final PUD to multi-family apartments and increase the density at 3601 Park Center Boulevard; WHEREAS, due to changed circumstances, amendments to those conditions are now necessary, requiring the amendment of that Final PUD; and WHEREAS, it is also the intent of this resolution to continue and restate the conditions of Resolution Nos. 96-153, 96-189, 03-139, 04-024, 05-167, 10-23 and 11-057 to add the amendments now required, to reference the required conditions of Resolution No. 99-140, and thereby to consolidate all conditions applicable to the subject properties into this resolution, and WHEREAS, the contents of Planning Case Files 86-20-SP, 96-16-PUD, 96-25-CUP, 99- 14-CP, 99-15-S, 99-16-V, 03-37-CP, 03-38-PUD, 05-33-PUD, 10-05-PUD, 11-04-PUD , and 17- 33-PUD are hereby entered into and made part of the public hearing and the record of decision for this case. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 11-057 is hereby restated and amended by this resolution which continues and amends a Final Planned Unit Development to the subject property for the purpose of permitting multi-family apartments allowing the construction of a theater addition at the Parkshore Senior Community within the R-C, Multi- Family Residential Zoning District at the location described above based on the following conditions: A. From special permit Res. 96-153 3663 Park Ctr. Blvd. (now also 3633 Park Center Blvd.): 1. That the site be developed, used and maintained in accordance with Exhibit A - Site Plan; Exhibit B - Ground Floor Plan; Exhibit C - Ground Floor Plan; Exhibit D - First Floor Plan; Exhibit E - Typical Floor Plan; Exhibit F - West Elevation and North Elevation; Exhibit G - East Elevation and South Elevation; and Exhibit H - Landscape Site Plan, (the floor plans are for general purposes only.) except as amended by conditions C. 1-11 adopted on February 2, 2004 and as modified by the following conditions: 2. The use of the site shall be for senior citizen housing containing 207 units. 3. That all trash be stored inside the building and there be no outdoor storage of trash or trash containers. 4. That all lighting be directed perpendicular to the ground and no direct rays shall extend beyond the property line. 5. That the driveway and private entrance contain concrete, poured-in-place curbing measuring six inches above and below the adjacent roadway surface. 6. That the upper portions of the ramp in the interior of the parking lot contain 5% landscaping and pedestrian circulation and additional ornamental trees be provided along the south and east lot lines as shown on the revised plan, and that up to 20 parking spaces be permitted to be eliminated to provide for the additional landscaping. City Council Meeting of February 5, 2018 (Item No. 4d) Page 7 Title: Parkshore Senior Campus – Minor PUD Amendment 7. That erosion control provisions be employed during the construction phase to protect Wolfe Lake and to minimize erosion on the site and runoff of erosion material into other private or public property. 8. That the entrance road be designed and constructed in a manner so as to protect the City storm sewer system and as specified by the Director of Public Works. 9. That driveways be constructed at a grade not to exceed 6%. 10. That the link from the cul de sac to the sidewalk be constructed at a grade not to exceed 5% and that all other walkways be constructed at a grade not to exceed 4% and curb drops be provided at all intersections with the private and public roads. 11. That the east-west walkway along the north property line be at least as wide as the adjacent trail in Wolfe Park to which it is to link with. Said walkway to be extended by the applicant to the walkway in Wolfe Park and be lighted using decorative lighting to match the lighting in Wolfe Park. 12. That prior to construction, an easement be provided to the City permitting the five feet parallel to Park Center Boulevard to be used for pedestrian purposes and that a pedestrian easement approximately 25 feet wide be provided along the north property line for pedestrian purposes. (The width is wider to accommodate the curvilinear nature of the design.) 13. That all improvements including buildings, landscaping, parking, curbing and other improvements as contained on the improved exhibits be completed by May 15, 1988; however, if a certificate of full occupancy is received by September 1, 1987, all landscaping and other improvements must be completed by October 15, 1987. 14. The continued special permit shall be amended pursuant to Planning Case No. 96-25-CUP to permit realignment of an existing trail and certain concrete curbs; construction of an additional sidewalk connection; and modifications to the approved landscape plan to allow construction of a 45 unit Assisted Living facility on 3633 Park Center Boulevard subject to the following conditions: a) The northern portion of the site shall be developed, used and maintained in accordance with Exhibit I: Demolition Plan, Exhibit J: Site Plan, Exhibit K: Grading, Drainage and Erosion Control Plan, Exhibit L: Landscape Plan such documents incorporated by reference herein. b) Prior to issuance of an erosion control permit and commencement of site work, a 14 feet wide trail easement shall be dedicated to the City in a form acceptable to the Director of Park and Recreation and the City Attorney. c) Prior to issuance of utility permits, details of the proposed storm sewer connection shall be approved by the City Engineer. d) Prior to issuance of an Occupancy Permit for the adjacent Assisted Living facility, the trail realignment shall be completed by the applicant in accordance with City specifications and in a manner acceptable to the Director of Park and Recreation, unless a letter of credit in an amount equal to 125% of the cost of said trail construction has been submitted in a form acceptable to the City Attorney. 15. Assent form and official exhibits must be signed by applicant prior to issuance of erosion control permit and commencement of site work. B. From Res. 96-189 final PUD for 3601 Park Center Blvd. (now also 3633 Park Center Blvd.): 1. The site shall be developed, used and maintained in accordance with Exhibit A: Demolition Plan, Exhibit B: Site Plan, Exhibit C: Grading, Drainage and Erosion Control Plan, Exhibit City Council Meeting of February 5, 2018 (Item No. 4d) Page 8 Title: Parkshore Senior Campus – Minor PUD Amendment D: Landscape Plan, Exhibits E and F: Elevations, Exhibit G: Fence, Enclosure Designs, except as amended by conditions C. 1-11 adopted on February 2, 2004, and the following conditions: a) Approval of the Final PUD does not grant any concept approval for future phases of development involving this property. b) Approval of the Final PUD is contingent upon City Council approval of an amendment to the Continued Special Permit for the Parkshore Place apartment property to address associated improvements involving that property; approval of the Final PUD is further contingent upon adherence by the applicant to any conditions of such Special Permit approval. c) Approval of the Final PUD includes modification of the lot width requirement in the "R-C" District from 80 feet to 40 feet and allows for administrative approval of a subdivision to create a separate lot for the Assisted Living property (3633 Park Center Boulevard) as shown on Exhibit B. d) Approval of the Final PUD is contingent upon termination of the drive thru bank lease, once the current term expires, and removal of the drive thru building. e) Evidence of Watershed District approval shall be submitted prior to issuance of erosion control and building permits; the project shall comply with other City, State, and Federal agency requirements as applicable. f) Final Utility Plans and evidence of property owner consent to sanitary sewer connections shall be submitted and approved by the City Engineer prior to issuance of utility and building permits. g) Samples of final building materials and colors and potential minor changes to the exhibits, as needed, shall be submitted and approved by the Director of Community Development prior to issuance of buildings permits. Use of vinyl siding is expressly prohibited. h) A development agreement between the applicant and EDA shall be executed prior to issuance of building permits. i) Irrigation and Site Lighting Plans (including photometric) shall be approved by the Zoning Administrator prior to issuance of building permits. j) Sprinkler and Fire Alarm Plans shall be approved by the Fire Marshall prior to issuance of building permits. k) Joint parking and access agreements between the office/bank property, Assisted Living Property, and Parkshore Place apartment property, in a form acceptable to the City Attorney, shall be executed prior to issuance of an Occupancy Permit for the Assisted Living facility. l) All improvements shall be completed in a manner acceptable to the City prior to issuance of an Occupancy Permit, except that a temporary Occupancy Permit may be issued prior to completion of landscaping improvements provided a letter of credit in an amount equal to 125% of the cost of said improvements is submitted in a form acceptable to the City Attorney. C. The Planned Unit Development shall be amended on February 2, 2004 to incorporate all of the preceding conditions and to grant Final PUD approval for a 150 unit senior condominium development (“Park Summit Condominiums”) at 3601 Park Center Boulevard and consolidation of access and related improvements at 3633 and 3663 Park Center Boulevard subject to the following conditions: City Council Meeting of February 5, 2018 (Item No. 4d) Page 9 Title: Parkshore Senior Campus – Minor PUD Amendment 1. The site shall be developed, used and maintained in conformance with the Final PUD official exhibits, which shall include the revised Parking Structure plan sheet stamped as Received by the City December 22, 2003 and the Proposed Access and Internal Circulation Plan stamped as Received by the City December 30, 2003. The Proposed Access and Internal Circulation Plan may be revised based upon more detailed future roadway design work. The Official Exhibits shall also include the revised Description Sketch survey showing existing trail and roadway easements stamped as Received by the City January 16, 2004, and the revised Dimensional Site Plan stamped as Received by the City on January 16, 2004. The Proposed Alternate Entrance on the Dimensional Site Plan is not approved. 2. Prior to any site work, including demolition, the developer shall meet the following requirements: a) Development and maintenance agreement(s) shall be executed between the developer and the City. The agreement(s) shall include, but not be limited to, conditions for the developer meeting the following requirements: i) Construction vehicles shall access the site from Hwy. 100, 36th Street, and Park Center Blvd. utilizing the interim curb cut as a left-in, right-out only. Construction vehicles shall not be permitted on Park Center Blvd. south of the senior condominium property. ii) Public sidewalk and trail construction. iii) Repair and cleaning of public streets. iv) Tree replacement. v) Constructing a consolidated driveway access to all three properties as shown conceptually on the Proposed Access and Internal Circulation Plan (dated December 30, 2003) of the Official Exhibits. vi) Cost sharing for the road improvements to Park Center Boulevard and the possible traffic signal at the consolidated access driveway. vii) On-going responsibility for maintaining the strip of park land located east of the condominium and west of the park access drive off of 36th Street. viii) Adherence to the parking management plan and requirements to convert the proof-of-parking spaces if directed by the City in response to on- or off-site parking problems. ix) Agreement to pay the equivalent of special service district fees previously paid by the office development for the 3601 Park Center Blvd. property. x) Adherence to required conditions in the homeowner’s association declaration documents. b) Submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of public sidewalk and trail installation, repair/cleaning of public streets/utilities, and tree replacement/landscaping. c) Required tree protection, erosion control fencing, trail closed signs, and safety fencing shall be in place and approved by the City prior to any grading and demolition activities. d) The homeowners association documents shall be as approved by the City Attorney and shall prohibit the rental or sale of guest parking spaces and the sale or rental of any parking spaces to non-residents. The homeowner’s association documents shall also address continued payment of Special Service District fees equivalent to fees previously paid by the office development at 3601 Park Center Blvd. City Council Meeting of February 5, 2018 (Item No. 4d) Page 10 Title: Parkshore Senior Campus – Minor PUD Amendment e) Record all cross-easement agreements for utilities and drainage for the three lots within the PUD and record any required changes to the joint parking and access agreements, maintenance agreement, and trail easement. f) Reimburse the City for City attorney’s fees in drafting/reviewing such documents. g) Obtain demolition, work in the right of way and erosion control permits, Watershed District permit and other necessary permits from the City and other agencies. h) Sign Assent Form and Official Exhibits. i) Meet City and Public Works Department requirements for utility connections and disconnects, including pavement restoration, protection of sidewalk, trail, lighting and streetscape elements and replacement of any damaged elements, j) Meet solar shading requirements or obtain approval of a variance. k) Meet any other conditions of the development agreement required prior to site work. 3. Prior to issuance of any building permits, which may impose additional requirements, the developer shall comply with the following: a) Meet any Fire Department emergency access requirements during construction. b) Building materials samples to be submitted to and approved by the City. c) Lighting plans, including photometrics to be submitted to and approved by the City for the entire development. Lighting design is to be compatible throughout the development, and shall meet all City standards. d) Meet any other conditions as required by the Development Agreement prior to building permit. 4. The developer shall comply with the following conditions during construction: a) All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. on weekdays and 10 p.m. and 9 a.m. on weekends and holidays. b) Loud equipment shall be kept as far as possible from residences at all times. c) The site shall be kept free of dust and debris that could blow onto neighboring properties including the City aquatic facility. d) Public streets shall be maintained free of dirt and shall be cleaned as necessary. e) Construction vehicles are prohibited from entering the site from park land property. f) The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. g) A left-in, right-out temporary construction entrance is allowed on the 3601 Park Center Blvd. property (Lot 1) in accordance with the approved grading plan and Condition C.2.a) i) of this resolution. 5. A PUD modification to allow a sign setback of 15 feet is approved subject to approval of a sign permit. Sign permits are required prior to installation of any temporary or permanent signs and shall include designation of guest parking spaces. 6. The developer shall comply with the following conditions prior to occupancy of the senior condominium building: a) All permanent site and building improvements shall be complete, other than landscaping, and a letter of credit for 125% of the cost of landscaping shall be submitted. City Council Meeting of February 5, 2018 (Item No. 4d) Page 11 Title: Parkshore Senior Campus – Minor PUD Amendment b) Submit as-built plans to the City in electronic or Mylar format for all civil infrastructure. c) Meet any other conditions as required by the development agreement prior to occupancy. d) If reasonably possible, complete improvements in Condition 7. Otherwise, make the temporary construction access "permanent" until such time as the consolidated access is completed. 7. The developer agrees to close the driveway access on the 3601 Park Center Blvd property (Lot 1), repair the right-of-way, and construct the consolidated PUD access, at developer's or property owners' expense, at the time of reconstruction of Park Center Blvd. adjacent to the PUD site. 8. The developer or property owners agree to pay a fair share of any future traffic signal at the consolidated PUD access. 9. The developer or property owners agree to continue paying the equivalent of special service district fees previously paid by the office development at 3601 Park Center Blvd. 10. The developer or property owners agree to comply with the conditions of Resolution 99- 102, including but not limited to cooperation with the City regarding future construction of the north-south roadway and additional trail construction on the 3663 Park Center Blvd. property (Lot 3). 11. The developer or property owner(s) shall pay an administrative fine of $750 per violation of any condition of this approval. D. The Planned Unit Development shall be amended on December 5, 2005 to incorporate all of the preceding conditions and add the following conditions for the Park Summit building at 3601 Park Center Boulevard: 1. The Park Summit building will be revised to be a maximum of 12 stories and 126 feet in height, having a maximum of 145 condominium units. 2. No age restrictions shall be placed on future residents at the Park Summit Condominiums, however the condominium units will be marketed to buyers 55 years of age and older. 3. The developer will provide a minimum of 255 parking spaces for the Park Summit condominium building at 3601 Park Center Boulevard. A minimum of 240 of those spaces must be provided underground. If shown to be needed, the developer shall allow underground parking at the Park Shores apartment building (3663 Park Center Boulevard) to be leased to residents of the Park Summit Condominium building. 4. Prior to the issuance of a Certificate of Occupancy for the Park Summit Condominiums, the developer shall: a) Construct a consolidated driveway access to the campus, completing all driveway and sidewalk connections as shown on the revised site plan. The direct access point to 3601 Park Center Boulevard will be closed and the access to the campus shall be via the City Council Meeting of February 5, 2018 (Item No. 4d) Page 12 Title: Parkshore Senior Campus – Minor PUD Amendment consolidated campus driveway as shown on the official site plan. This requirement shall supersede any other requirement in all previous resolutions regarding the direct access point to 3601 Park Center Boulevard. b) Grant the City of St. Louis Park an easement for the purpose of the installation of wireless internet equipment and related appurtenances. c) Donate $40,000 for the purpose of erecting public art within or near the campus area for the benefit of the residents of the campus and the City. The developer shall work with the Director of Parks and Recreation to facilitate the decision process regarding the type and location of the public art installation. d) Ensure that all mechanical equipment, including that mechanical equipment already installed on other buildings within the PUD, is completely and fully screened from off- site view in accordance with zoning regulations. e) Provide up to $9,000 toward the cost of transit shelters at the intersection of West 36th Street and Park Center Boulevard. E. The Planned Unit Development shall be amended on March 1, 2010 to incorporate all of the preceding conditions and add the following conditions for the Parkshore Apartment building at 3663 Park Center Boulevard: 1. Modifications to the approved Official Exhibits for the Parkshore Apartment building are approved as follows: a) A first-floor addition of a swimming pool, constructed to within 10 feet of the east property line; and b) A first-floor addition to the dining area, constructed to within 28 feet of the east property line. c) Architectural materials for the building renovation shall match the existing materials of brick and glass. 2. Prior to construction of the building addition, the developer shall submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of public infrastructure, repair/cleaning of public streets/trails/utilities, and tree replacement/landscaping. 3. At all times during and after construction, access to and trails within Wolfe Park shall remain passable and shall be kept free and clear of any construction supplies or debris. 4. The developer shall comply with the following conditions during construction: a) All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. on weekdays and 10 p.m. and 9 a.m. on weekends and holidays. b) Loud equipment shall be kept as far as possible from residences at all times. c) The site shall be kept free of dust and debris that could blow onto neighboring properties including the City aquatic facility. d) Public streets shall be maintained free of dirt and shall be cleaned as necessary. e) Construction vehicles are prohibited from entering the site from park land property. City Council Meeting of February 5, 2018 (Item No. 4d) Page 13 Title: Parkshore Senior Campus – Minor PUD Amendment f) The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. F. The Planned Unit Development shall be amended on May 16, 2011 to incorporate or amend all of the preceding conditions and add the following conditions for the Park Summit building at 3601 Park Center Boulevard: 1. The site shall be developed, used and maintained in accordance with the Official Exhibits. 2. The PUD allows for the construction of a 192-unit, ten-story apartment building at 3601 Park Center Boulevard. There are no age restrictions on the building. 3. A parking reduction of 6% is approved, reducing the total number of off-street parking spaces required by 16, from 270 to 254 spaces. 4. Overflow parking shall be allowed within the three-site PUD campus. 5. Prior to issuance of a building permit, the developer shall meet the following requirements: a) Developer shall submit a financial security to the city in the form of cash escrow or letter of credit in the amount of 125% of the costs of tree replacement, landscaping, repair/cleaning of public streets, and any required public improvements. b) Developer shall provide to the city all fees and contributions included in the resolution. c) A preconstruction meeting shall be held with the appropriate development, construction and City representatives. d) All necessary permits must be obtained. 6. Developer shall enter into a development contract with the City to address the following issues: a) Financial securities required by the City. b) Payment of fees and contributions included in the resolution. c) Contribution and participation in the construction of a combined entrance for the PUD site along Park Center Boulevard. d) Shared parking between parcels within the PUD. e) Maintenance of landscaping on the site and within adjacent rights-of-way. 7. The fees and contributions of this resolution shall supersede any required under prior approvals, and shall for the Park Summit development at 3601 Park be as follows: a) Park Dedication Fee for 192 housing units of $1,500 per unit for a total of $288,000. b) Trail Dedication Fee for 192 housing units of $225 per unit for a total of $43,200. c) A public art contribution of $40,000. 8. Developer shall participate in the construction of a consolidated access point for the PUD campus, including financial contributions to the project as determined by the City Engineer and finalized in the development agreement. 9. A total of 217 bicycle parking spaces are required. Proof of parking is acceptable for outdoor bicycle parking, but a minimum of 18 outdoor bicycle parking spaces must be provided. City Council Meeting of February 5, 2018 (Item No. 4d) Page 14 Title: Parkshore Senior Campus – Minor PUD Amendment 10. The landscape plans shall be revised to remove all ash trees from the planting plan, and the tree removal plan shall be revised to include removal and replacement of all ash trees located within the adjacent boulevard. 11. All utility service lines shall be placed below ground per the requirements of the Zoning Ordinance. 12. The planned installation of any mechanical equipment shall include means to ensure it is fully screened from off-site view. 13. The developer shall comply with the following conditions during construction: a) All City noise ordinances shall be complied with, including that there be no construction activity between the house of 10:00 p.m. and 7:00 a.m. b) Loud equipment shall be kept as far as possible from residences at all times. c) The site shall be kept free of dust and debris that could blow onto neighboring properties. d) Public streets shall be maintained free of dirt and shall be cleaned as necessary. e) The City shall be contacted a minimum of 72 hours prior to any work in a public street. f) The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. 14. Prior to the issuance of any temporary or permanent occupancy permit the following shall be completed: a) Fire lanes shall be signed and striped in accordance with the requirements of the Fire Marshal. b) Landscaping shall be installed in accordance with the requirements set forth in the Planning Case file. 15. Sidewalks shall be maintained at all times in good repair to allow for adequate pedestrian access to and from the site. To protect the health, welfare and safety of residents, customers, and employees, snow removal on all sidewalks shall begin with a trigger depth of ½”, with a continuous effort until the snow event has ceased and complete cleanup has occurred. 16. All sidewalks shall be maintained free from ice at all times. 17. Snow must be hauled from the site to an off-site location. 18. To ensure pedestrian and vehicular safety, the installation of any on-site traffic calming measures not indicated on the official exhibits, including speed bumps, shall require a major amendment to the Planned Unit Development. G. The Planned Unit Development shall be amended on February 5, 2017 to incorporate or amend all of the preceding conditions and add the following conditions for the Parkshore Senior Community building at 3663 Park Center Boulevard: 1. Modifications to the approved Official Exhibits for the Parkshore Apartment building are approved as follows: City Council Meeting of February 5, 2018 (Item No. 4d) Page 15 Title: Parkshore Senior Campus – Minor PUD Amendment a) A first-floor addition of a theater, constructed to within 11 feet of the east property line; and b) Architectural materials for the building renovation shall match the existing materials of brick and glass. 2. Prior to construction of the building addition, the developer shall submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of public infrastructure, repair/cleaning of public streets/trails/utilities, and tree replacement/landscaping. 3. At all times during and after construction, access to and trails within Wolfe Park shall remain passable and shall be kept free and clear of any construction supplies or debris. 4. The developer shall comply with the following conditions during construction: a) All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. on weekdays and 10 p.m. and 9 a.m. on weekends and holidays. b) Loud equipment shall be kept as far as possible from residences at all times. c) The site shall be kept free of dust and debris that could blow onto neighboring properties including the City aquatic facility. d) Public streets shall be maintained free of dirt and shall be cleaned as necessary. e) Construction vehicles are prohibited from entering the site from park land property. f) The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to issuance of building permit. Approval of a Building Permit, which may impose additional requirements. Reviewed for Administration Adopted by the City Council February 5, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 5, 2018 (Item No. 4d) Page 16 Title: Parkshore Senior Campus – Minor PUD Amendment AERIAL PHOTO: ISSUE/SUBMITTAL SUMMARYDATEDESCRIPTIONPARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT12/08/17 WATERSHED SUBMITTAL01/08/18 WATERSHED RESUBMITTAL. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt PavekPat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c44263Matthew R. PavekLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED PROFESSIONAL ENGINEERUNDER THE LAWS OF THE STATE OFMINNESOTA.12/08/17REVISION SUMMARYDATEDESCRIPTIONC0.0TITLE SHEET01/08/18 ADDENDUM 001. .. .. .. .. .PARKSHORE SENIOR COMMUNITYSAINT LOUIS PARK, MNSHEET INDEXSHEET NUMBER SHEET TITLEC0.0 TITLE SHEETSITE LOCATIONSITE LOCATION MAPNSITE SURVEYC0.1ISSUED FOR: WATERSHED SUBMITTALMASTER LEGEND:EX. 1' CONTOUR ELEVATION INTERVALCURB AND GUTTER (T.O = TIP OUT)SPOT GRADE ELEVATION (GUTTER/FLOW LINEUNLESS OTHERWISE NOTED)SPOT GRADE ELEVATION TOP OF CURB (GUTTER TOP)SPOT GRADE ELEVATION TOP OF WALLSOIL BORING LOCATIONSPOT GRADE ELEVATION BOTTOM OF WALLEMERGENCY OVERFLOWPROPOSED MANHOLE STORMPROPOSED GATE VALVEPROPOSED SANITARY SEWERPROPOSED STORM SEWERPROPOSED WATER MAINPROPOSED FIRE HYDRANTEXISTING LIGHTEXISTING GAS METEREXISTING MANHOLEEXISTING CATCH BASINEXISTING GATE VALVEEXISTING HYDRANTEXISTING GAS VALVEEXISTING ELECTRIC BOXEXISTING STOPBOXPROPOSED MANHOLE SANITARYPROPOSED CATCH BASIN OR CATCH BASIN MANHOLE STORMDYH PROPOSED SIGNEXISTING SPOT GRADE ELEVATIONINLET PROTECTIONSTABILIZED CONSTRUCTION ENTRANCEDRAINAGE ARROWDEVELOPER / PROPERTY OWNER:PARKSHORE SENIOR CAMPUS LLC6515 GRAND TETON PLAZA, SUITE 300MADISON, WI 53719608-833-7600ENGINEER / LANDSCAPE ARCHITECT:CIVIL SITE GROUP4931 W 35TH STREETSUITE 200ST LOUIS PARK, MN 55416612-615-0060SURVEYOR:GEOTECHNICAL ENGINEER:SWPPP - EXISTING CONDITIONSSW1.0GRADING PLANC3.0L1.0LANDSCAPE PLANSWPPP - PROPOSED CONDITIONSSW1.1SWPPP - DETAILSSW1.2C2.0 SITE PLANSWPPP - NARRATIVESW1.3C1.0 REMOVALS PLANGOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALHAUGO GEOTECHNICAL SERVICES, LLC2825 CEDAR AVE S.MINNEAPOLIS, MN 55407612-729-2959L1.1LANDSCAPE PLAN NOTES & DETAILSEOF=1135.52SB-1TOPROPOSED LIGHTEXISTING SANITARY SEWEREXISTING STORM SEWEREXISTING WATER MAINEXISTING GAS MAINEXISTING UNDERGROUND ELECTRICEXISTING UNDERGROUND CABLE1.0' CONTOUR ELEVATION INTERVALSILT FENCE / BIOROLL - GRADING LIMITARCHITECT:KAAS WILSON ARCHITECTS1301 AMERICAN BLVD E, SUITE 100,BLOOMINGTON, MN 55425612-879-6000CIVIL SITE GROUP4931 W 35TH STREETSUITE 200ST LOUIS PARK, MN 55416612-615-0060UTILITY PLANC4.0C2.1 DORA PLAN11C1.1 TREE PRESERVATION PLANCIVIL DETAILSC5.0City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 17 EXISTING TREES TOREMAIN, PROVIDETREE PROTECTIONFENCING, TYP.EXISTING TREES TOREMAIN, PROVIDETREE PROTECTIONFENCING, TYP.REMOVE EXISTING TREEAND BALL ROOT, TYP.REMOVE EXISTING TREEAND BALL ROOT, TYP.REMOVE EXISTING PLANTER, TYP.REMOVE EXISTINGGENERATOR PAD ANDBASE MATERIAL, TYP.SALVAGE AND RELOCATEEXISTING GENERATOR, SEESHEET C2.0 FOR NEW LOCATION.EXISTING MECHANICALTRANSFORMERS ANDCONCRETE PADS TOREMAIN, PROTECT FROMDAMAGE, TYP.REMOVE EXISTINGLANDSCAPED AREA, TYP.REMOVE EXISTINGPAVEMENT AND BASEMATERIAL, TYP.EXISTING PATIO TOREMAIN, PROTECTFROM DAMAGE, TYP.EXISTING PLANTER TOREMAIN, PROTECT FROMDAMAGE, TYP.EXISTING BUILDING TO REMAIN,PROTECT FROM DAMAGE, TYP.EXISTING BUILDING TO REMAIN,PROTECT FROM DAMAGE, TYP.EXISTING BUILDING TO REMAIN,PROTECT FROM DAMAGE, TYP.CONSTRUCTION LIMITSCONSTRUCTION LIMITSREMOVAL NOTES:1.SEE STORM WATER POLLUTION PREVENTION PLAN (SWPPP) PLAN FOR CONSTRUCTION STORM WATERMANAGEMENT PLAN.2.REMOVAL OF MATERIALS NOTED ON THE DRAWINGS SHALL BE IN ACCORDANCE WITH MNDOT, STATE ANDLOCAL REGULATIONS.3.REMOVAL OF PRIVATE UTILITIES SHALL BE COORDINATED WITH UTILITY OWNER PRIOR TO CONSTRUCTIONACTIVITIES.4.EXISTING PAVEMENTS SHALL BE SAWCUT IN LOCATIONS AS SHOWN ON THE DRAWINGS OR THE NEARESTJOINT FOR PROPOSED PAVEMENT CONNECTIONS.5.REMOVED MATERIALS SHALL BE DISPOSED OF TO A LEGAL OFF-SITE LOCATION AND IN ACCORDANCE WITHSTATE AND LOCAL REGULATIONS.6.ABANDON, REMOVAL, CONNECTION, AND PROTECTION NOTES SHOWN ON THE DRAWINGS AREAPPROXIMATE. COORDINATE WITH PROPOSED PLANS.7.EXISTING ON-SITE FEATURES NOT NOTED FOR REMOVAL SHALL BE PROTECTED THROUGHOUT THEDURATION OF THE CONTRACT.8.PROPERTY LINES SHALL BE CONSIDERED GENERAL CONSTRUCTION LIMITS UNLESS OTHERWISE NOTED ONTHE DRAWINGS. WORK WITHIN THE GENERAL CONSTRUCTION LIMITS SHALL INCLUDE STAGING,DEMOLITION AND CLEAN-UP OPERATIONS AS WELL AS CONSTRUCTION SHOWN ON THE DRAWINGS.9.MINOR WORK OUTSIDE OF THE GENERAL CONSTRUCTION LIMITS SHALL BE ALLOWED AS SHOWN ON THEPLAN AND PER CITY REQUIREMENTS.10.DAMAGE BEYOND THE PROPERTY LIMITS CAUSED BY CONSTRUCTION ACTIVITY SHALL BE REPAIRED IN AMANNER APPROVED BY THE ENGINEER/LANDSCAPE ARCHITECT OR IN ACCORDANCE WITH THE CITY.11.PROPOSED WORK (BUILDING AND CIVIL) SHALL NOT DISTURB EXISTING UTILITIES UNLESS OTHERWISESHOWN ON THE DRAWINGS AND APPROVED BY THE CITY PRIOR TO CONSTRUCTION.12.SITE SECURITY MAY BE NECESSARY AND PROVIDED IN A MANNER TO PROHIBIT VANDALISM, AND THEFT,DURING AND AFTER NORMAL WORK HOURS, THROUGHOUT THE DURATION OF THE CONTRACT. SECURITYMATERIALS SHALL BE IN ACCORDANCE WITH THE CITY.13.VEHICULAR ACCESS TO THE SITE SHALL BE MAINTAINED FOR DELIVERY AND INSPECTION ACCESS DURINGNORMAL OPERATING HOURS. AT NO POINT THROUGHOUT THE DURATION OF THE CONTRACT SHALLCIRCULATION OF ADJACENT STREETS BE BLOCKED WITHOUT APPROVAL BY THE CITY PRIOR TOCONSTRUCTION ACTIVITIES.14.ALL TRAFFIC CONTROLS SHALL BE PROVIDED AND ESTABLISHED PER THE REQUIREMENTS OF THEMINNESOTA MANUAL ON UNIFORM TRAFFIC CONTROL DEVICES (MMUTCD) AND THE CITY. THIS SHALLINCLUDE, BUT NOT BE LIMITED TO, SIGNAGE, BARRICADES, FLASHERS, AND FLAGGERS AS NEEDED. ALLPUBLIC STREETS SHALL REMAIN OPEN TO TRAFFIC AT ALL TIMES. NO ROAD CLOSURES SHALL BEPERMITTED WITHOUT APPROVAL BY THE CITY.15.SHORING FOR BUILDING EXCAVATION MAY BE USED AT THE DISCRETION OF THE CONTRACTOR AND ASAPPROVED BY THE OWNERS REPRESENTATIVE AND THE CITY PRIOR TO CONSTRUCTION ACTIVITIES.16.STAGING, DEMOLITION, AND CLEAN-UP AREAS SHALL BE WITHIN THE PROPERTY LIMITS AS SHOWN ON THEDRAWINGS AND MAINTAINED IN A MANNER AS REQUIRED BY THE CITY.CITY OF SAINT LOUIS PARK REMOVAL NOTES:1.RESERVED FOR CITY SPECIFIC REMOVAL NOTES.REMOVALS LEGEND:TREE PROTECTIONREMOVAL OF PAVEMENT AND ALL BASE MATERIAL,INCLUDING BIT., CONC., AND GRAVEL PVMTS.REMOVAL OF STRUCTURE INCLUDING ALLFOOTINGS AND FOUNDATIONS.SEE SWPPP ON SHEETS SW1.0-SW1.3EROSION CONTROL NOTES:TREE REMOVAL - INCLUDING ROOTS AND STUMPSISSUE/SUBMITTAL SUMMARYDATEDESCRIPTIONPARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT12/08/17 WATERSHED SUBMITTAL01/08/18 WATERSHED RESUBMITTAL. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt PavekPat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c44263Matthew R. PavekLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED PROFESSIONAL ENGINEERUNDER THE LAWS OF THE STATE OFMINNESOTA.12/08/1701" = 10'-0"10'-0"5'-0"NREVISION SUMMARYDATEDESCRIPTIONC1.0REMOVALS PLAN01/08/18 ADDENDUM 001. .. .. .. .. .GOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALEX. 1' CONTOUR ELEVATION INTERVAL11City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 18 N89°27'25"W 360.32N16°15'46"W 176.74182.87Δ=56°38'13"R=185.00 S89°30'42"E 303.07S00°19'28"W 308.48N89°27'25"W 360.32N16°15'46"W 176.74182.87Δ=56°38'13"R=185.00 S89°30'42"E 303.07S00°19'28"W 308.48 EXISTING TREES TOREMAIN, PROVIDETREE PROTECTIONFENCING, TYP.EXISTING TREES TOREMAIN, PROVIDETREE PROTECTIONFENCING, TYP.REMOVE EXISTING TREEAND BALL ROOT, TYP.REMOVE EXISTING TREEAND BALL ROOT, TYP.REMOVE EXISTING PLANTER, TYP.REMOVE EXISTINGGENERATOR PAD ANDBASE MATERIAL, TYP.SALVAGE AND RELOCATEEXISTING GENERATOR, SEESHEET C2.0 FOR NEW LOCATION.EXISTING MECHANICALTRANSFORMERS ANDCONCRETE PADS TOREMAIN, PROTECT FROMDAMAGE, TYP.REMOVE EXISTINGLANDSCAPED AREA, TYP.REMOVE EXISTINGPAVEMENT AND BASEMATERIAL, TYP.EXISTING PATIO TOREMAIN, PROTECTFROM DAMAGE, TYP.EXISTING PLANTER TOREMAIN, PROTECT FROMDAMAGE, TYP.EXISTING BUILDING TO REMAIN,PROTECT FROM DAMAGE, TYP.EXISTING BUILDING TO REMAIN,PROTECT FROM DAMAGE, TYP.EXISTING BUILDING TO REMAIN,PROTECT FROM DAMAGE, TYP.EXISTING TREES TOREMAIN, PROVIDETREE PROTECTIONFENCING, TYP.EXISTING TREES TOREMAIN, PROVIDETREE PROTECTIONFENCING, TYP.EXISTING TREES TOREMAIN, PROVIDETREE PROTECTIONFENCING, TYP.REMOVALS LEGEND:TREE PROTECTIONREMOVAL OF PAVEMENT AND ALL BASE MATERIAL,INCLUDING BIT., CONC., AND GRAVEL PVMTS.REMOVAL OF STRUCTURE INCLUDING ALLFOOTINGS AND FOUNDATIONS.TREE REMOVAL - INCLUDING ROOTS AND STUMPSISSUE/SUBMITTAL SUMMARYDATEDESCRIPTIONPARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT12/08/17 WATERSHED SUBMITTAL01/08/18 WATERSHED RESUBMITTAL. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt PavekPat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c44263Matthew R. PavekLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED PROFESSIONAL ENGINEERUNDER THE LAWS OF THE STATE OFMINNESOTA.12/08/1701" = 20'-0"20'-0"10'-0"NREVISION SUMMARYDATEDESCRIPTIONC1.1TREE PRESERVATIONPLAN01/08/18 ADDENDUM 001. .. .. .. .. .GOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALEX. 1' CONTOUR ELEVATION INTERVALTREE SURVEY:1TREE REPLACEMENT CALCULATIONS:11City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 19 FDFDREF.UPDNUPDWFDFDExisting Dining057Kitchen061Lounge052Circulation060X047A46 ft²Family08246 ft²Family081VPCPTCTCPT180 ft²Private Dining080188 ft²Circulation082171 ft²Service Station086832 ft²Commons B083882 ft²Commons A08472 ft²Storage085VPCPTClosetCloset259 ft²Three-SeasonPorch087085084a083087a087b086089088CPTCT081082080084c084b087dCTCPTCONSTRUCTION LIMITSCONSTRUCTION LIMITS5.0'5.0'4.0'3.2'1.0'8.0'9.0'4.0'8.8'4.0'4.0'3.5'4.0'4.3'9.5'3.0'17.8'7.7'3.0'4.0'7.0'11.0'REMOVE AND REPLACEEXISTING PAVEMENT ANDBASE MATERIAL TO MATCHEXISTING PAVEMENT SECTIONFOR UTILITY CONSTRUCTIONPATIO ADDITION TOMATCH EXISTING, TYP.STAMPED CONCRETE PATIO, TYP.PLANTING BED, SEE SHEET L1.0OUTDOOR FIRE TABLE & FURNITURE. FINALEQUIPMENT SELECTION PER ARCH.PROVIDE SLEEVING, ELECTRIC, AND GASCONNECTIONS PER EQUIPMENTSPECIFICATIONS.OUTDOOR FURNITURE TO BE SPECIFIED BY ARCH.8' X 9' GENERATOR PAD FORSALVAGED AND RELOCATEDGENERATOR. COORDINATE WITHUTILITY COMPANY FORSPECIFICATIONS.CMU MECHANICALENCLOSURE, TYP.CONCRETE SIDEWALK, TYP.CONCRETE WALK, TYP.CONCRETE WALK, TYP.CONNECT CONCRETE WALK TOEXISTING BIT. TRAIL, PROVIDESMOOTH TRANSITION BETWEEN. ANYDAMAGE TO BIT. TRAIL SHALL BE THESOLE RESPONSIBILITY OF THECONTRACTOR.4.0'STAIRS, REFER TOARCHITECTURAL FORMATERIAL/DETAILS,TYP.15' BUILDING SETBACK11.3'11.2'17.2'11.6'1.CONTRACTOR SHALL VERIFY LOCATIONS AND LAYOUT OF ALL SITE ELEMENTS PRIOR TO BEGINNING CONSTRUCTION, INCLUDING BUTNOT LIMITED TO, LOCATIONS OF EXISTING AND PROPOSED PROPERTY LINES, EASEMENTS, SETBACKS, UTILITIES, BUILDINGS ANDPAVEMENTS. CONTRACTOR IS RESPONSIBLE FOR FINAL LOCATIONS OF ALL ELEMENTS FOR THE SITE. ANY REVISIONS REQUIREDAFTER COMMENCEMENT OF CONSTRUCTION, DUE TO LOCATIONAL ADJUSTMENTS SHALL BE CORRECTED AT NO ADDITIONAL COST TOOWNER. ADJUSTMENTS TO THE LAYOUT SHALL BE APPROVED BY THE ENGINEER/LANDSCAPE ARCHITECT PRIOR TO INSTALLATION OFMATERIALS. STAKE LAYOUT FOR APPROVAL.2.THE CONTRACTOR SHALL OBTAIN ALL NECESSARY PERMITS PRIOR TO CONSTRUCTION, INCLUDING A RIGHT-OF-WAY AND STREETOPENING PERMIT.3.THE CONTRACTOR SHALL VERIFY RECOMMENDATIONS NOTED IN THE GEO TECHNICAL REPORT PRIOR TO INSTALLATION OF SITEIMPROVEMENT MATERIALS.4.CONTRACTOR SHALL FIELD VERIFY COORDINATES AND LOCATION DIMENSIONS OF THE BUILDING AND STAKE FOR REVIEW ANDAPPROVAL BY THE OWNERS REPRESENTATIVE PRIOR TO INSTALLATION OF FOOTING MATERIALS.5.LOCATIONS OF STRUCTURES, ROADWAY PAVEMENTS, CURBS AND GUTTERS, BOLLARDS, AND WALKS ARE APPROXIMATE AND SHALLBE STAKED IN THE FIELD, PRIOR TO INSTALLATION, FOR REVIEW AND APPROVAL BY THE ENGINEER/LANDSCAPE ARCHITECT.6.CURB DIMENSIONS SHOWN ARE TO FACE OF CURB. BUILDING DIMENSIONS ARE TO FACE OF CONCRETE FOUNDATION. LOCATION OFBUILDING IS TO BUILDING FOUNDATION AND SHALL BE AS SHOWN ON THE DRAWINGS.7.THE CONTRACTOR SHALL SUBMIT SHOP DRAWINGS OR SAMPLES AS SPECIFIED FOR REVIEW AND APPROVAL BY THEENGINEER/LANDSCAPE ARCHITECT PRIOR TO FABRICATION FOR ALL PREFABRICATED SITE IMPROVEMENT MATERIALS SUCH AS, BUTNOT LIMITED TO THE FOLLOWING, FURNISHINGS, PAVEMENTS, WALLS, RAILINGS, BENCHES, FLAGPOLES, LANDING PADS FOR CURBRAMPS, AND LIGHT AND POLES. THE OWNER RESERVES THE RIGHT TO REJECT INSTALLED MATERIALS NOT PREVIOUSLY APPROVED.8.PEDESTRIAN CURB RAMPS SHALL BE CONSTRUCTED WITH TRUNCATED DOME LANDING AREAS IN ACCORDANCE WITH A.D.A.REQUIREMENTS-SEE DETAIL.9.CROSSWALK STRIPING SHALL BE 24" WIDE WHITE PAINTED LINE, SPACED 48" ON CENTER PERPENDICULAR TO THE FLOW OF TRAFFIC.WIDTH OF CROSSWALK SHALL BE 5' WIDE. ALL OTHER PAVEMENT MARKINGS SHALL BE WHITE IN COLOR UNLESS OTHERWISE NOTEDOR REQUIRED BY ADA OR LOCAL GOVERNING BODIES.10.SEE SITE PLAN FOR CURB AND GUTTER TYPE. TAPER BETWEEN CURB TYPES-SEE DETAIL.11.ALL CURB RADII ARE MINIMUM 3' UNLESS OTHERWISE NOTED.12.CONTRACTOR SHALL REFER TO FINAL PLAT FOR LOT BOUNDARIES, NUMBERS, AREAS AND DIMENSIONS PRIOR TO SITEIMPROVEMENTS.13.FIELD VERIFY ALL EXISTING SITE CONDITIONS, DIMENSIONS.14.PARKING IS TO BE SET PARALLEL OR PERPENDICULAR TO EXISTING BUILDING UNLESS NOTED OTHERWISE.15.ALL PARKING LOT PAINT STRIPPING TO BE WHITE, 4" WIDE TYP.16.BITUMINOUS PAVING TO BE "LIGHT DUTY" UNLESS OTHERWISE NOTED. SEE DETAIL SHEETS FOR PAVEMENT SECTIONS.17.ALL TREES THAT ARE TO REMAIN ARE TO BE PROTECTED FROM DAMAGE WITH A CONSTRUCTION FENCE AT THE DRIP LINE. SEELANDSCAPE DOCUMENTS.SITE LAYOUT NOTES:SITE PLAN LEGEND:TRAFFIC DIRECTIONAL ARROWSCITY OF SAINT LOUIS PARK SITE SPECIFIC NOTES:SIGN AND POST ASSEMBLY. SHOP DRAWINGS REQUIRED.HC = ACCESSIBLE SIGNNP = NO PARKING FIRE LANEST = STOPCP = COMPACT CAR PARKING ONLYISSUE/SUBMITTAL SUMMARYDATEDESCRIPTIONPARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT12/08/17 WATERSHED SUBMITTAL01/08/18 WATERSHED RESUBMITTAL. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt Pavek Pat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c44263Matthew R. PavekLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED PROFESSIONAL ENGINEERUNDER THE LAWS OF THE STATE OFMINNESOTA.12/08/1701" = 10'-0"10'-0"5'-0"NREVISION SUMMARYDATEDESCRIPTIONC2.0SITE PLAN01/08/18 ADDENDUM 001. .. .. .. .. .SITE AREA TABLE:1.RESERVED FOR CITY SPECIFIC NOTES.GOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALCONCRETE PAVEMENT AS SPECIFIED (PAD OR WALK)PROPERTY LINECURB AND GUTTER-SEE NOTES (T.O.) TIP OUTGUTTER WHERE APPLICABLE-SEE PLANLIGHT DUTY BITUMINOUS PAVEMENTHEAVY DUTY BITUMINOUS PAVEMENTCONSTRUCTION LIMITSTOFINISHED GRADETOOLED CONTROL JOINTSEE DETAIL (TYP.)LIGHT BROOM FINISH PERPENDICULAR TOTRAFFIC WITH 3" WIDE SMOOTHTROWELLED EDGE5" CONCRETE AS SPECIFIED6" CLASS 5 AGGREGATE BASECOMPACTED SUBGRADENOTES:1. INSTALLATION AND REINFORCEMENT SHALL BE CERTIFIED AND INACCORDANCE TO AN ON-SITE A.C.I. TECHNICIAN AS SPECIFIED.2. SEE GEO-TECHNICAL RECOMMENDATIONS FOR GROSS WEIGHTREQUIREMENTS.3. SEE LAYOUT DRAWINGS FOR LIMITS OF WALKS.4. SEE CONCRETE JOINT DETAIL FOR REQUIREMENTS.5. 1/2" WIDE EXPANSION JOINT AND SEALANT AT ALL CURBS.6. WIRE MESH AND CHAIRS REQUIRED FOR ALL WALKS OR IN LOCATIONS FORVEHICULAR TRAFFIC.W1.6 X W1.6 WIRE MESH AND CHAIRS ASSPECIFIEDLIGHT DUTY CONCRETE WALK/PAD3"2"THIS OCCURS ONLY WHEREMULCH MEETS EDGE OF WALKLEAVE TOP OFMULCH DOWN 1"FROM TOP OF WALKN T S111City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 20 N89°27'25"W 360.32N16°15'46"W 176.74182.87Δ=56°38'13"R=185.00 S89°30'42"E 303.07S00°19'28"W 308.48N89°27'25"W 360.32N16°15'46"W 176.74182.87Δ=56°38'13"R=185.00 S89°30'42"E 303.07S00°19'28"W 308.48 FDFDREF.UPDNUPDWFDFDExisting Dining057Kitchen061Lounge052Circulation060X047A46 ft²Family08246 ft²Family081VPCPTCTCPT180 ft²Private Dining080188 ft²Circulation082171 ft²Service Station086832 ft²Commons B083882 ft²Commons A08472 ft²Storage085VPCPTClosetCloset259 ft²Three-SeasonPorch087085084a083087a087b086089088CPTCT081082080084c084b087dCTCPTDORA CALCULATIONS:SITE PLAN LEGEND:ISSUE/SUBMITTAL SUMMARYDATEDESCRIPTIONPARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT12/08/17 WATERSHED SUBMITTAL01/08/18 WATERSHED RESUBMITTAL. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt PavekPat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c44263Matthew R. PavekLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED PROFESSIONAL ENGINEERUNDER THE LAWS OF THE STATE OFMINNESOTA.12/08/1701" = 10'-0"10'-0"5'-0"NREVISION SUMMARYDATEDESCRIPTIONC2.1DORA PLAN01/08/18 ADDENDUM 001. .. .. .. .. .GOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALPROVIDED DORA SPACE111City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 21 FDFDREF.UPDNUPDWFDFDExisting Dining057Kitchen061Lounge052Circulation060X047A46 ft²Family08246 ft²Family081VPCPTCTCPT180 ft²Private Dining080188 ft²Circulation082171 ft²Service Station086832 ft²Commons B083882 ft²Commons A08472 ft²Storage085VPCPTClosetCloset259 ft²Three-SeasonPorch087085084a083087a087b086089088CPTCT081082080084c084b087dCTCPTCONSTRUCTION LIMITSCONSTRUCTION LIMITS8 - BES6 - KFG9 - PMD24 - AMS12 - KFG9 - AC18" DECORATIVE ROCKMAINTENANCE STRIP, TYP.EDGING, TYP.LAWNLAWNEDGING, TYP.LAWNDECORATIVE BOULDERS, TYP.1 - PFC9 - CS30 - BES6 - BAH1.ALL SHRUB BEDS SHALL BE MULCHED WITH 4" DEPTH OF DOUBLE DECORATIVE ROCK MULCH OVER WEED BARRIER. OWNER'S REP SHALL APPROVE MULCH SAMPLE PRIOR TO INSTALLATION. EDGING SHALL BEMETAL EDGING OR APPROVED EQUAL.2.ALL TREES SHALL BE MULCHED WITH DECORATIVE ROCK MULCH TO OUTER EDGE OF SAUCER OR TO EDGE OF PLANTING BED, IF APPLICABLE. ALL MULCH SHALL BE KEPT WITHIN A MINIMUM OF 2" FROM TREE TRUNK.3.PLANT MATERIALS SHALL CONFORM WITH THE AMERICAN ASSOCIATION OF NURSERYMEN STANDARDS AND SHALL BE OF HARDY STOCK, FREE FROM DISEASE, DAMAGE AND DISFIGURATION. CONTRACTOR ISRESPONSIBLE FOR MAINTAINING PLUMPNESS OF PLANT MATERIAL FOR DURATION OF ACCEPTANCE PERIOD.4.UPON DISCOVERY OF A DISCREPANCY BETWEEN THE QUANTITY OF PLANTS SHOWN ON THE SCHEDULE AND THE QUANTITY SHOWN ON THE PLAN, THE PLAN SHALL GOVERN.5.CONDITION OF VEGETATION SHALL BE MONITORED BY THE LANDSCAPE ARCHITECT THROUGHOUT THE DURATION OF THE CONTRACT. LANDSCAPE MATERIALS PART OF THE CONTRACT SHALL BE WARRANTED FORONE (1) FULL GROWING SEASONS FROM SUBSTANTIAL COMPLETION DATE.6.ALL AREAS DISTURBED BY CONSTRUCTION ACTIVITIES SHALL RECEIVE 4" LAYER LOAM AND SOD AS SPECIFIED UNLESS OTHERWISE NOTED ON THE DRAWINGS.7.COORDINATE LOCATION OF VEGETATION WITH UNDERGROUND AND OVERHEAD UTILITIES, LIGHTING FIXTURES, DOORS AND WINDOWS. CONTRACTOR SHALL STAKE IN THE FIELD FINAL LOCATION OF TREES ANDSHRUBS FOR REVIEW AND APPROVAL BY THE LANDSCAPE ARCHITECT PRIOR TO INSTALLATION.8.ALL PLANT MATERIALS SHALL BE WATERED AND MAINTAINED UNTIL ACCEPTANCE.9.REPAIR AT NO COST TO OWNER ALL DAMAGE RESULTING FROM LANDSCAPE CONTRACTOR'S ACTIVITIES.10.SWEEP AND MAINTAIN ALL PAVED SURFACES FREE OF DEBRIS GENERATED FROM LANDSCAPE CONTRACTOR'S ACTIVITIES.LANDSCAPE NOTES:01" = 10'-0"10'-0"5'-0"NREVISION SUMMARYDATEDESCRIPTIONL1.0LANDSCAPE PLAN01/08/18 ADDENDUM 001. .. .. .. .. .PLANT SCHEDULE - ENTIRE SITESYMQUANT.COMMON NAMEBOTANICAL NAMESIZEROOTCOMMENTSORNAMENTAL TREESPFC1PRAIRIEFIRE FLOWERING CRABMalus 'Prairiefire'1.5" CAL.B&BSTRAIGHT LEADER. FULL FORMSHRUBS - CONIFEROUS & EVERGREENAC9ALPINE CURRANTRibes alpinum24" HT.CONT.PERENNIALS & GRASSESAMS24AMAZON MIST SEDGEChrysanthemum 'Dark Bronze Daisy'#1CONT.KFG18KARL FOERSTER GRASSCalamagrostis x acutiflora "Karl Foerster"#1CONT.PMD9PARDON ME DAYLILLYHemerocallis 'Pardon Me'#1CONT.CS9CARADONNA SALVIASalvia x sylvestris 'Caradonna'#1CONT.BES38GOLDSTURM RUDBECKIARudbeckia fulgida 'Goldsturm'#1CONT.BAH6BLUE ANGEL HOSTAHosta 'Blue Angel'#1CONT.LEGENDPROPOSED CANOPY & EVERGREEN TREE SYMBOLS - SEESCHEDULE AND PLAN FOR SPECIES AND PLANTING SIZESSODDECORATIVE BOULDERS, 18"-30" DIA.PROPOSED DECIDUOUS AND EVERGREEN SHRUBSYMBOLS - SEE SCHEDULE AND PLAN FOR SPECIES ANDPLANTING SIZESPROPOSED PERENNIAL PLANT SYMBOLS - SEESCHEDULE AND PLAN FOR SPECIES AND PLANTING SIZES1" DIA. DECORATIVE ROCK MULCH OVER FILTER FABRIC,SAMPLES REQUIREDSHREDDED CYPRESS MULCH OVER FILTER FABRIC,SAMPLES REQUIREDGOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALISSUE/SUBMITTAL SUMMARYDATEDESCRIPTIONPARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT12/08/17 WATERSHED SUBMITTAL01/08/18 WATERSHED RESUBMITTAL. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt PavekPat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c24904Patrick J. SarverLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED LANDSCAPE ARCHITECT UNDERTHE LAWS OF THE STATE OF MINNESOTA.12/08/17TREE REPLACEMENT CALCULATIONS:11City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 22 FDFDREF.UPDNUPDWFDFDExisting Dining057Kitchen061Lounge052Circulation060X047A46 ft²Family08246 ft²Family081VPCPTCTCPT180 ft²Private Dining080188 ft²Circulation082171 ft²Service Station086832 ft²Commons B083882 ft²Commons A08472 ft²Storage085VPCPTClosetCloset259 ft²Three-SeasonPorch087085084a083087a087b086089088CPTCT081082080084c084b087dCTCPTCONSTRUCTION LIMITSCONSTRUCTION LIMITSSB-3SB-2SB-1CONTRACTOR TO VERIFY w/ CITYAND ANY ADJACENT PROPERTYOWNERS THAT GRADING OFFSITE ISACCEPTABLE. COORDINATE PRIORTO CONSTRUCTION, TYP.1.SEE SITE PLAN FOR HORIZONTAL LAYOUT & GENERAL GRADING NOTES.2.THE CONTRACTOR SHALL COMPLETE THE SITE GRADING CONSTRUCTION (INCLUDING BUT NOT LIMITED TOSITE PREPARATION, SOIL CORRECTION, EXCAVATION, EMBANKMENT, ETC.) IN ACCORDANCE WITH THEREQUIREMENTS OF THE OWNER'S SOILS ENGINEER. ALL SOIL TESTING SHALL BE COMPLETED BY THEOWNER'S SOILS ENGINEER. THE CONTRACTOR SHALL BE RESPONSIBLE FOR COORDINATING ALL REQUIREDSOIL TESTS AND INSPECTIONS WITH THE SOILS ENGINEER.3.GRADING AND EXCAVATION ACTIVITIES SHALL BE PERFORMED IN ACCORDANCE WITH THE NATIONALPOLLUTION DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT REQUIREMENTS & PERMIT REQUIREMENTSOF THE CITY.4.PROPOSED SPOT GRADES ARE FLOW-LINE FINISHED GRADE ELEVATIONS, UNLESS OTHERWISE NOTED.5.GRADES OF WALKS SHALL BE INSTALLED WITH 5% MAX. LONGITUDINAL SLOPE AND 1% MIN. AND 2% MAX.CROSS SLOPE, UNLESS OTHERWISE NOTED.6.PROPOSED SLOPES SHALL NOT EXCEED 3:1 UNLESS INDICATED OTHERWISE ON THE DRAWINGS. MAXIMUMSLOPES IN MAINTAINED AREAS IS 4:17.PROPOSED RETAINING WALLS, FREESTANDING WALLS, OR COMBINATION OF WALL TYPES GREATER THAN 4'IN HEIGHT SHALL BE DESIGNED AND ENGINEERED BY A REGISTERED RETAINING WALL ENGINEER. DESIGNDRAWINGS SHALL BE SUBMITTED FOR REVIEW AND APPROVAL PRIOR TO CONSTRUCTION.8.THE CONTRACTOR SHALL BE RESPONSIBLE FOR MAINTENANCE OF GRADE STAKES THROUGHOUT THEDURATION OF CONSTRUCTION TO ESTABLISH PROPER GRADES. THE CONTRACTOR SHALL ALSO BERESPONSIBLE FOR A FINAL FIELD CHECK OF FINISHED GRADES ACCEPTABLE TO THE ENGINEER/LANDSCAPEARCHITECT PRIOR TO TOPSOIL AND SODDING ACTIVITIES.9.IF EXCESS OR SHORTAGE OF SOIL MATERIAL EXISTS, THE CONTRACTOR SHALL TRANSPORT ALL EXCESSSOIL MATERIAL OFF THE SITE TO AN AREA SELECTED BY THE CONTRACTOR, OR IMPORT SUITABLE MATERIALTO THE SITE.10.EXCAVATE TOPSOIL FROM AREAS TO BE FURTHER EXCAVATED OR REGRADED AND STOCKPILE IN AREASDESIGNATED ON THE SITE. THE CONTRACTOR SHALL SALVAGE ENOUGH TOPSOIL FOR RESPREADING ONTHE SITE AS SPECIFIED. EXCESS TOPSOIL SHALL BE PLACED IN EMBANKMENT AREAS, OUTSIDE OF BUILDINGPADS, ROADWAYS AND PARKING AREAS. THE CONTRACTOR SHALL SUBCUT CUT AREAS, WHERE TURF IS TOBE ESTABLISHED, TO A DEPTH OF 6 INCHES. RESPREAD TOPSOIL IN AREAS WHERE TURF IS TO BEESTABLISHED TO A MINIMUM DEPTH OF 6 INCHES.11.FINISHED GRADING SHALL BE COMPLETED. THE CONTRACTOR SHALL UNIFORMLY GRADE AREAS WITHINLIMITS OF GRADING, INCLUDING ADJACENT TRANSITION AREAS. PROVIDE A SMOOTH FINISHED SURFACEWITHIN SPECIFIED TOLERANCES, WITH UNIFORM LEVELS OR SLOPES BETWEEN POINTS WHERE ELEVATIONSARE SHOWN, OR BETWEEN SUCH POINTS AND EXISTING GRADES. AREAS THAT HAVE BEEN FINISH GRADEDSHALL BE PROTECTED FROM SUBSEQUENT CONSTRUCTION OPERATIONS, TRAFFIC AND EROSION. REPAIRALL AREAS THAT HAVE BECOME RUTTED BY TRAFFIC OR ERODED BY WATER OR HAS SETTLED BELOW THECORRECT GRADE. ALL AREAS DISTURBED BY THE CONTRACTOR'S OPERATIONS SHALL BE RESTORED TOEQUAL OR BETTER THAN ORIGINAL CONDITION OR TO THE REQUIREMENTS OF THE NEW WORK.12.PRIOR TO PLACEMENT OF THE AGGREGATE BASE, A TEST ROLL WILL BE REQUIRED ON THE STREET AND/ORPARKING AREA SUBGRADE. THE CONTRACTOR SHALL PROVIDE A LOADED TANDEM AXLE TRUCK WITH AGROSS WEIGHT OF 25 TONS. THE TEST ROLLING SHALL BE AT THE DIRECTION OF THE SOILS ENGINEER ANDSHALL BE COMPLETED IN AREAS AS DIRECTED BY THE SOILS ENGINEER. THE SOILS ENGINEER SHALLDETERMINE WHICH SECTIONS OF THE STREET OR PARKING AREA ARE UNSTABLE. CORRECTION OF THESUBGRADE SOILS SHALL BE COMPLETED IN ACCORDANCE WITH THE REQUIREMENTS OF THE SOILSENGINEER. NO TEST ROLL SHALL OCCUR WITHIN 10' OF ANY UNDERGROUND STORM RETENTION/DETENTIONSYSTEMS.13. TOLERANCES13.1.THE BUILDING SUBGRADE FINISHED SURFACE ELEVATION SHALL NOT VARY BY MORE THAN 0.30 FOOTABOVE, OR 0.30 FOOT BELOW, THE PRESCRIBED ELEVATION AT ANY POINT WHERE MEASUREMENT ISMADE.13.2.THE STREET OR PARKING AREA SUBGRADE FINISHED SURFACE ELEVATION SHALL NOT VARY BY MORETHAN 0.05 FOOT ABOVE, OR 0.10 FOOT BELOW, THE PRESCRIBED ELEVATION OF ANY POINT WHEREMEASUREMENT IS MADE.13.3.AREAS WHICH ARE TO RECEIVE TOPSOIL SHALL BE GRADED TO WITHIN 0.30 FOOT ABOVE OR BELOWTHE REQUIRED ELEVATION, UNLESS DIRECTED OTHERWISE BY THE ENGINEER.13.4.TOPSOIL SHALL BE GRADED TO PLUS OR MINUS 1/2 INCH OF THE SPECIFIED THICKNESS.14.MAINTENANCE14.1.THE CONTRACTOR SHALL PROTECT NEWLY GRADED AREAS FROM TRAFFIC AND EROSION, AND KEEPAREA FREE OF TRASH AND DEBRIS.14.2.CONTRACTOR SHALL REPAIR AND REESTABLISH GRADES IN SETTLED, ERODED AND RUTTED AREAS TOSPECIFIED TOLERANCES. DURING THE CONSTRUCTION, IF REQUIRED, AND DURING THE WARRANTYPERIOD, ERODED AREAS WHERE TURF IS TO BE ESTABLISHED SHALL BE RESEEDED AND MULCHED.14.3.WHERE COMPLETED COMPACTED AREAS ARE DISTURBED BY SUBSEQUENT CONSTRUCTIONOPERATIONS OR ADVERSE WEATHER, CONTRACTOR SHALL SCARIFY, SURFACE, RESHAPE, ANDCOMPACT TO REQUIRED DENSITY PRIOR TO FURTHER CONSTRUCTION.GENERAL GRADING NOTES:1.0' CONTOUR ELEVATION INTERVALGRADING PLAN LEGEND:SPOT GRADE ELEVATION GUTTERSPOT GRADE ELEVATION TOP OF CURBSPOT GRADE ELEVATION BOTTOM OF STAIRS/TOP OF STAIRSGROUNDWATER INFORMATION:CITY OF SAINT LOUIS PARK GRADING NOTES:1.RESERVED FOR CITY SPECIFIC GRADING NOTES.SEE SWPPP ON SHEETS SW1.0-SW1.3EROSION CONTROL NOTES:ISSUE/SUBMITTAL SUMMARYDATE DESCRIPTION PARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT . .. .. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt PavekPat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c44263Matthew R. PavekLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED PROFESSIONAL ENGINEERUNDER THE LAWS OF THE STATE OFMINNESOTA.11/29/1701" = 10'-0"10'-0"5'-0"NREVISION SUMMARYDATEDESCRIPTIONC3.0GRADING PLAN. .. .. .. .. .. .GOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALEX. 1' CONTOUR ELEVATION INTERVALSPOT GRADE ELEVATION (GUTTER/FLOW LINEUNLESS OTHERWISE NOTED)CURB AND GUTTER (T.O = TIP OUT)EMERGENCY OVERFLOWEOF=1135.52TOPER GEOTECHNICAL REPORT BY HAUGO GEOTECHNICAL SERVICES, INC., DATED 09-26-17GROUNDWATER WAS OBSERVED AT ELEVATIONS RANGING FROM 872.50 TO 874.50THE BORINGS & GROUNDWATER ARE AS FOLLOWS:SB-1874.00-874.50SB-2873.00SB-3872.50-873.50City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 24 UNDERGROUND STORMWATERINFILTRATION SYSTEM 121" PERF. CMP(2) HEADERS12" SIDE & END STONE,12" STONE PIPE SEPARATION6" STONE COVER AND BASEFOOTPRINT=85.50' X 6.50'IE STONE=876.25IE 21" CMP=876.75TOP 21" CMP=878.50TOP STONE=879.00100-YR HWL=878.44INLET 1RIM=879.91NYLOPLAST 12" PEDESTRIANGRATE OR APPROVED EQUAL. (LOCKING)CONNECT DIRECTLY TO INFILTRATION SYSTEM, TYP.INLET 2RIM=879.84NYLOPLAST 12" PEDESTRIANGRATE OR APPROVED EQUAL. (LOCKING)CONNECT DIRECTLY TO INFILTRATION SYSTEM, TYP.INLET 3RIM=879.86NYLOPLAST 12" PEDESTRIANGRATE OR APPROVED EQUAL. (LOCKING)CONNECT DIRECTLY TO INFILTRATION SYSTEM, TYP.43LF 10" SDR 26 PVCSTORM @ 2.00%CORE-DRILL PVC CONNECTIONPROP. IE=874.79OUTLET IE=877.50ARCHITECT TO WATERPROOF EAST ENDOF BUILDING DUE TO CLOSE PROXIMITYTO INFILTRATION BASIN, TYP.9LF DRAIN TILE,MATCH SIZE ANDMATERIAL W/ARCH PLANS @2.00%FOOTING DRAIN TILECONNECTION, SEEARCH FOR LOCATIONAND DEPTHIE=875.83(COORD W/ ARCH)CLEANOUTRIM=880.50IE(SW)=875.65IE(S)=875.65IE(N)=875.6519LF 6" SDR 26 PVCSTORM @ 9.74%FDFDREF.UPDNUPDWFDFDX047AVPCPTCTCPTVPCPT085084a083087a087b086089088CPTCT081082080084c084b087dCTCPTCONSTRUCTION LIMITSCONSTRUCTION LIMITS UNDERGROUND STORMWATERINFILTRATION SYSTEM 121" PERF. CMP(2) HEADERS12" SIDE & END STONE,12" STONE PIPE SEPARATION6" STONE COVER AND BASEFOOTPRINT=85.50' X 6.50'IE STONE=876.25IE 21" CMP=876.75TOP 21" CMP=878.50TOP STONE=879.00100-YR HWL=878.44INLET 1RIM=879.91NYLOPLAST 12" PEDESTRIANGRATE OR APPROVED EQUAL. (LOCKING)CONNECT DIRECTLY TO INFILTRATION SYSTEM, TYP.INLET 2RIM=879.84NYLOPLAST 12" PEDESTRIANGRATE OR APPROVED EQUAL. (LOCKING)CONNECT DIRECTLY TO INFILTRATION SYSTEM, TYP.INLET 3RIM=879.86NYLOPLAST 12" PEDESTRIANGRATE OR APPROVED EQUAL. (LOCKING)CONNECT DIRECTLY TO INFILTRATION SYSTEM, TYP.43LF 10" SDR 26 PVCSTORM @ 2.00%CORE-DRILL PVC CONNECTIONPROP. IE=874.79OUTLET IE=877.50ARCHITECT TO WATERPROOF EAST ENDOF BUILDING DUE TO CLOSE PROXIMITYTO INFILTRATION BASIN, TYP.9LF DRAIN TILE,MATCH SIZE ANDMATERIAL W/ARCH PLANS @2.00%FOOTING DRAIN TILECONNECTION, SEEARCH FOR LOCATIONAND DEPTHIE=875.83(COORD W/ ARCH)CLEANOUTRIM=880.50IE(SW)=875.65IE(S)=875.65IE(N)=875.6519LF 6" SDR 26 PVCSTORM @ 9.74%ISSUE/SUBMITTAL SUMMARYDATE DESCRIPTION PARKSHORE SENIOR COMMUNITY 3663 PARK CENTER BLVD, SAINT LOUIS PARK, MN 55416 1301 AMERICAN BLVD E, SUITE 100, BLOOMINGTON, MN 55425 KAAS WILSON ARCHITECTS PROJECT . .. .. .. .. .. .. .. .. .10/06/17 REVISED PRICING SET10/20/17 STORMWATER REVISIONS11/29/17 OWNER REVIEW SET4931 W. 35TH ST. SUITE 200ST. LOUIS PARK, MN 55416CivilSiteGroup.comMatt PavekPat Sarver763-213-3944952-250-200309/15/17 PRICING SETPROJECT NO.: 17151COPYRIGHT 2017 CIVIL SITE GROUP INC.c44263Matthew R. PavekLICENSE NO.DATEI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULYLICENSED PROFESSIONAL ENGINEERUNDER THE LAWS OF THE STATE OFMINNESOTA.11/29/1701" = 10'-0"10'-0"5'-0"NREVISION SUMMARYDATEDESCRIPTIONC4.0UTILITY PLAN. .. .. .. .. .. .GOPHER STATE ONE CALLWWW.GOPHERSTATEONECALL.ORG(800) 252-1166 TOLL FREE(651)454-0002 LOCALUTILITY LEGEND:CATCH BASINGATE VALVE AND VALVE BOXSANITARY SEWERSTORM SEWERWATER MAINPROPOSED FIRE HYDRANTMANHOLEFES AND RIP RAP1. SEE SITE PLAN FOR HORIZONTAL DIMENSIONS AND LAYOUT.2. CONTRACTOR SHALL FIELD VERIFY LOCATION AND ELEVATION OF EXISTING UTILITIES AND TOPOGRAPHIC FEATURES PRIOR TO CONSTRUCTION. THECONTRACTOR SHALL IMMEDIATELY NOTIFY THE ENGINEER OF DISCREPANCIES OR VARIATIONS FROM THE PLANS.3. ALL EXISTING UTILITY LOCATIONS SHOWN ARE APPROXIMATE. CONTACT "GOPHER STATE ONE CALL" (651-454-0002 OR 800-252-1166) FOR UTILITY LOCATIONS, 48HOURS PRIOR TO CONSTRUCTION. THE CONTRACTOR SHALL REPAIR OR REPLACE ANY UTILTIES THAT ARE DAMAGED DURING CONSTRUCTION AT NO COST TOTHE OWNER.4. UTILITY INSTALLATION SHALL CONFORM TO THE CURRENT EDITION OF "STANDARD SPECIFICATIONS FOR WATER MAIN AND SERVICE LINE INSTALLATION" AND"SANITARY SEWER AND STORM SEWER INSTALLATION" AS PREPARED BY THE CITY ENGINEERS ASSOCIATION OF MINNESOTA (CEAM), AND SHALL CONFORMWITH THE REQUIREMENTS OF THE CITY AND THE PROJECT SPECIFICATIONS.5. CASTINGS SHALL BE SALVAGED FROM STRUCTURE REMOVALS AND RE-USED OR PLACED AT THE DIRECTION OF THE OWNER.6. ALL WATER PIPE SHALL BE CLASS 52 DUCTILE IRON PIPE (DIP) UNLESS OTHERWISE NOTED.7. ALL SANITARY SEWER SHALL BE SDR 26 POLYVINYL CHLORIDE (PVC) UNLESS OTHERWISE NOTED.8. ALL STORM SEWER PIPE SHALL BE HDPE UNLESS OTHERWISE NOTED.9. PIPE LENGTHS SHOWN ARE FROM CENTER TO CENTER OF STRUCTURE OR TO END OF FLARED END SECTION.10. UTILTIES ON THE PLAN ARE SHOWN TO WITHIN 5' OF THE BUILDING FOOTPRINT. THE CONTRACTOR IS ULTIMATELY RESPONSIBLE FOR THE FINAL CONNECTIONTO BUILDING LINES. COORDINATE WITH ARCHITECTURAL AND MECHANICAL PLANS.11. CATCH BASINS AND MANHOLES IN PAVED AREAS SHALL BE SUMPED 0.04 FEET. ALL CATCH BASINS IN GUTTERS SHALL BE SUMPED 0.15 FEET PER DETAILS. RIMELEVATIONS SHOWN ON THIS PLAN DO NOT REFLECT SUMPED ELEVATIONS.12. ALL FIRE HYDRANTS SHALL BE LOCATED 5 FEET BEHIND BACK OF CURB UNLESS OTHERWISE NOTED.13. HYDRANT TYPE, VALVE, AND CONNECTION SHALL BE IN ACCORDANCE WITH CITY REQUIREMENTS. HYDRANT EXTENSIONS ARE INCIDENTAL.14. A MINIMUM OF 8 FEET OF COVER IS REQUIRED OVER ALL WATERMAIN, UNLESS OTHERWISE NOTED. EXTRA DEPTH MAY BE REQUIRED TO MAINTAIN A MINIMUMOF 18" VERTICAL SEPARATION TO SANITARY OR STORM SEWER LINES. EXTRA DEPTH WATERMAIN IS INCIDENTAL.15. A MINIMUM OF 18 INCHES OF VERTICAL SEPARATION AND 10 FEET OF HORIZONTAL SEPARATION IS REQUIRED FOR ALL UTILITIES, UNLESS OTHERWISE NOTED.16. ALL CONNECTIONS TO EXISTING UTILITIES SHALL BE IN ACCORDANCE WITH CITY STANDARDS AND COORDINATED WITH THE CITY PRIOR TO CONSTRUCTION.17.CONNECTIONS TO EXISTING STRUCUTRES SHALL BE CORE-DRILLED.18. COORDINATE LOCATIONS AND SIZES OF SERVICE CONNECTIONS WITH THE MECHANICAL DRAWINGS.19. COORDINATE INSTALLATION AND SCHEDULING OF THE INSTALLATION OF UTILITIES WITH ADJACENT CONTRACTORS AND CITY STAFF.20. ALL STREET REPAIRS AND PATCHING SHALL BE PERFORMED PER THE REQUIREMENTS OF THE CITY. ALL PAVEMENT CONNECTIONS SHALL BE SAWCUT. ALLTRAFFIC CONTROLS SHALL BE PROVIDED BY THE CONTRACTOR AND SHALL BE ESTABLISHED PER THE REQUIREMENTS OF THE MINNESOTA MANUAL ONUNIFORM TRAFFIC CONTROL DEVICES (MMUTCD) AND THE CITY. THIS SHALL INCLUDE BUT NOT BE LIMITED TO SIGNAGE, BARRICADES, FLASHERS, ANDFLAGGERS AS NEEDED. ALL PUBLIC STREETS SHALL BE OPEN TO TRAFFIC AT ALL TIMES. NO ROAD CLOSURES SHALL BE PERMITTED WITHOUT APPROVAL BYTHE CITY.21. ALL STRUCTURES, PUBLIC AND PRIVATE, SHALL BE ADJUSTED TO PROPOSED GRADES WHERE REQUIRED. THE REQUIREMENTS OF ALL OWNERS MUST BECOMPLIED WITH. STRUCTURES BEING RESET TO PAVED AREAS MUST MEET OWNERS REQUIREMENTS FOR TRAFFIC LOADING.22. CONTRACTOR SHALL CORDINATE ALL WORK WITH PRIVATE UTILITY COMPANIES.23. CONTRACTOR SHALL COORDINATE CONNECTION OF IRRIGATION SERVICE TO UTILITIES. COORDINATE THE INSTALLATION OF IRRIGATION SLEEVES NECESSARYAS TO NOT IMPACT INSTALLATION OF UTILITIES.24. CONTRACTOR SHALL MAINTAIN AS-BUILT PLANS THROUGHOUT CONSTRUCTION AND SUBMIT THESE PLANS TO ENGINEER UPON COMPLETION OF WORK.25.ALL JOINTS AND CONNECTIONS IN STORM SEWER SYSTEM SHALL BE GASTIGHT OR WATERTIGHT. APPROVED RESILIENT RUBBER JOINTS MUST BE USED TOMAKE WATERTIGHT CONNECTIONS TO MANHOLES, CATCHBASINS, OR OTHER STRUCTURES.26.ALL PORTIONS OF THE STORM SEWER SYSTEM LOCATED WITHIN 10 FEET OF THE BUILDING OR WATER SERVICE LINE MUST BE TESTED IN ACCORDANCE WITHMN RULES, CHAPTER 4714, SECTION 1109.0.GENERAL UTILITY NOTES:City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 25 N0°28'43"E425.0077Ingress & Egress Esmt per Doc.No. 9770383Roadway Esmt per Doc.No. 7237320Most SW Cor Lot 3,Silvercrest AdditionW'ly Line Lot 3, SilvercrestAdditionNW'ly Line Lot 3, SilvercrestAdditionSE Cor Lot 2, ParkCenterUtility Esmt per Doc.No. 5546530Trail Esmt per Doc. No. 7237322,,Silvercrest AdditionE Line Lot 1, Blk 1,Silvercrest AdditionW Line Lot 2FD FIP OPEN0.27 NO.28 WFD FIP OPEN0.07 S0.11 WFD FIP0.06 S0.11 WFD FIP 23908?0.17S0.08WFD FIP OPEN0.37 N0.08 WFD FIPSM 437__0.46 S0.24 WFD FIP OPEN0.29 S1.06 EFD FIP0.69 S1.38 EFD FIP 23908?0.78 S1.08 EFD FIP OPEN0.26 S0.62 EOPENSIGNGRATEACUNITOVERHANGACUNITBituminous PathBituminous PathBituminous PathGEN.PADGRASSGRASSGRASSGRASSCITY PARKCITY PARKLOADINGDOCKBENCHESBENCHESRET WALLSANCOSANCO11 STALLSPARK CENTER BOULEVARD(PUBLICLY TRAVELED)P A R C E L AOwner:The Wayside House, Inc.Owner: City of St. Louis ParkSouth LineLot 2294+/- Ft. Nto 36th St. WDrainage and Utility Easement per platof Silvercrest Addition18.1±19.5±1.5±1.1±7.0±7.0±14.7±14.4±19.8±30.5±30.1±8080L O T 1L O T 2SILVERCRESTWESTMORELAND PARKPARKCENTERPARKCENTER1051051012256.74PONDPARKSHORE PLACEADDITIONNPROPERTY LINEPROPERTY LINEABOVE GROUND PARKING STRUCTUREPATIOADDITIONLINK WILSONREG. NO: 21629I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED UNDER MY DIRECT SUPERVISION AND THAT I AM A REGISTERED ARCHITECT UNDER THE LAWS OF THE STATE OF MINNESOTA.DateProject Number1301 American Blvd ESuite 100Bloomington, MN 55425tel: (612) 879-6000www.kaaswilson.comCopyright Kaas Wilson Owner:Projectkaas wilson architects1/32" = 1'-0"12/6/2017 1:57:32 PMC:\Revit Local\17018-E.J. Plesko-ST.Louis Park-Parkshore Performance Room Add_borga004.rvtArch. Site Plan9.15.201717018Parkshore Performance RoomAdditionParkshore Senior Campus, LLCA1203663 Park Center BlvdSaint Louis Park MN 554166515 Grand Teton Plaza, Suite 300Madison WI 53719Interiors:Kaas Wilson Archtiects1301 American Blvd. E.,Suite 100Bloomington, MN 55425Structural:BKBM5930 Brooklyn Blvd.,Minneapolis, MN 55429Civil/Landscape:Civil Site Group4931 W 35th St., Suite 200St. Louis Park, MN 55416P:763.213.3944General Contractor:Stevens Construction1650 W. 82nd St., Suite 1040Bloomington, MN 554311/32" = 1'-0"1Site PlanPERMEABLE -40,135 SF -35%IMPERMEABLE -74,117 SF -65%TOTAL -114,252 SFPERMEABLE -43,208 SF -38%IMPERMEABLE -71,044 SF -62%TOTAL -114,252 SFEXISTINGw/ ADDITIONRev. No.RevisionDateCity Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 26 UPFDFDREF.UPDNUPDWFDFDOvenREF.DWOvenFDFD1122ABCExisting Dining057Kitchen061Lounge052Circulation060PROPERTY LINE0'-0"N.I.C.N.I.C.N.I.C.N.I.C.X047Arst90°90°66'-0"45°1 3 5 °45°NEW PATIOADDITIONEXISTINGPAVING1138 ft29'-11 3/8"28'-9 9/16"STAGE11'-4"WINDOW8'-0"4'-8"WINDOW8'-0"6'-8"WINDOW8'-0"4'-8"WINDOW8'-0"6'-8"GAS FIRE PITALLUMINUM TRELLIS ABOVEEXISTING PLANTINGSNEW PLANTINGS45 ft²Family08246 ft²Family081NEW PLANTINGVPCPTEXISTING TRANSFORMEREXISTING TRANSFORMEREXISTING MECHANICALLVPCPTTVGAS FIREPLACE10101010105897MODERNFOLD ACOUSTI-SEAL 932 PAIRED PANEL FOLDING PARTITIONPROJECTOR-IN CEILING4A6003A6001A600180 ft²Private Dining080188 ft²Circulation082168 ft²Service Station086826 ft²Commons B083878 ft²Commons A084BULLETIN WALL51 ft²Storage0851'-4 1/4"6'-4"9'-4"6'-4"5'-4"4'-0"FLD. VFY3'-1 11/16"4444444444756ClosetClosetTVNEW PLANTINGS259 ft²Three-SeasonPorch087SCREEN WALLNEW PLANTINGSA50015A600A5004A5002A5003A3002A3003XI500121113RELOCATED GENERATORI2AI2AI2AI2AI2AI2AI2AI2AI2AI2AI2AI1.3AI2AI2AI2AI2AI2AI2AF2BI2AI2A085084a083087a087b086089088CPTCT081082080084c084b087dI2AI2AF2BF2BF2BF1F1F1F2CTCPT20'-3"135°11'-10 1/16"2'-0"14'-0"27'-10 1/16"5'-5 1/16"2'-0"1'-4"4'-8"35'-9 15/16"3'-4"19'-3 1/2"4'-0"3'-10"3'-0"11'-4"1'-10 3/8"7'-4"1'-5 3/16"8'-0"8'-0"16'-0"7'-4"1'-10 3/4"7'-0"2'-3 3/4"7'-0"7'-0"6'-2 1/2"7'-1 5/16"9 3/4"5'-0"FLD VFY8"7'-4"2'-0"3'-6"2'-7"3'-8 1/8"3'-0"2'-6"5'-4 1/8"135°135°2'-0"3'-0"32'-3 13/16"2'-5"2'-5"27'-6 9/16"9'-8"3'-0"3'-11"4'-4"6'-0"5'-4"3'-10 11/16"NEW CMU MECHANICAL ENCLOSURE02030201014" RIGID INSULATION BELOW SLAB ON GRADE4'-0" MIN.E9E9E9E9E6E6E99'-9"087cXI50014XI50015XI50016XI4001LVPCPTXI500178XI501XI501342LVP CTLVPCTXI5011XI500132XI5004563'-8" MIN.3'-8" MIN.1Unless noted otherwise, dimensions at framed walls aretaken to the center line of stud, dimensions to furring wallsare to the finished face of wall, and dimensions to masonrywalls are taken to the face of wall. All dimensioning isnominal.GENERAL NOTES:2See sheet A800 for wall, floor-ceiling, and roof-ceilingassemblies.= EXISTING WALL TO REMAIN3See sheet A700 for room finish schedule.4See sheet A804 for door schedule, door elevations, anddoor details.5Flooring transitions between rooms separated by doorsshall occur below the door, which may or may not be thecenter of the wall assembly.6All louvers and access panels shall be painted to match theadjacent wall or ceiling surface.7Locations of electrical appurtenances (switches, controlpanels, outlets, etc.), fire alarm horn/strobe, or other suchdevices shall not be moved in any manner from thelocations shown in the drawings without approval by thearchitect.8All structure shall be fire protected in accordance with therequired ratings listed on the Code Analysis, sheet A110.9The general contractor is responsible for coordination andsequencing of the work of all trades.10All doors, frames, glazing, finishes, etc. that are indicated toremain shall be properly protected against damage duringconstruction. Any items that are damaged shall be restoredto their original condition and quality, by either repair orreplacement. The Architect shall determine whether or not arepair sufficiently restores the condition and quality of thedamaged item.11Patch and repair concrete floor slabs as required.B24SS36B18XI500121113COOKTOP WITH DOWNDRAFT VENT.34" HIGH COUNTERTOPBUILT-IN OVEN AND REF.I2AI2AI2AI2AF1I2AI1.3F2F1F1F13'-0"2'-6"5'-4 1/8"3'-0"089Service Station086W1236W24365XA850XI50014XI50015XI50016XI50078910I2AI2AI2AI2A082081Family081Family082XI500710987'-4"2'-0"5'-0"5'-0"2'-0"XI500LINK WILSONREG. NO: 21629I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED UNDER MY DIRECT SUPERVISION AND THAT I AM A REGISTERED ARCHITECT UNDER THE LAWS OF THE STATE OF MINNESOTA.DateProject Number1301 American Blvd ESuite 100Bloomington, MN 55425tel: (612) 879-6000www.kaaswilson.comCopyright Kaas Wilson Owner:Projectkaas wilson architectsAs indicated12/6/2017 1:58:09 PMC:\Revit Local\17018-E.J. Plesko-ST.Louis Park-Parkshore Performance Room Add_borga004.rvtFloor Plans -Ground9.15.201717018Parkshore Performance RoomAdditionParkshore Senior Campus, LLCA3003663 Park Center BlvdSaint Louis Park MN 554166515 Grand Teton Plaza, Suite 300Madison WI 53719Interiors:Kaas Wilson Archtiects1301 American Blvd. E.,Suite 100Bloomington, MN 55425Structural:BKBM5930 Brooklyn Blvd.,Minneapolis, MN 55429Civil/Landscape:Civil Site Group4931 W 35th St., Suite 200St. Louis Park, MN 55416P:763.213.3944General Contractor:Stevens Construction1650 W. 82nd St., Suite 1040Bloomington, MN 554311/4" = 1'-0"1Ground Level3/8" = 1'-0"2Ground Level - Kitchenette1/2" = 1'-0"3Ground Level - RestroomsRev. No.RevisionDateCity Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 27 Level 1100'-0"Level 2108'-6 1/2"Ground Level88'-9"Foudation83'-2"TO PARAPET12'-9 1/2"2'-8"6'-0"4'-1 1/2"01014.15.14.34.34.70101Level 1100'-0"Ground Level88'-9"4.15.17.27.14.37.2Level 1100'-0"Ground Level88'-9"4A6003A6007.17.24.302STANDING SEAM METAL ROOFLevel 1100'-0"Ground Level88'-9"4A6003A6004.15.17.27.14.37.1CFB PANEL - COLOR 1: TBDEXTERIOR MATERIALS TAG KEY4.1BRICK 1 - UTILITY (SIOUX CITY BRICK) - COLOR:BADLANDS VELOUR4.3COLORED CMU - COLOR: TBD4.7STONE SILL7.2CFB TRIM - COLOR 1: TBD5.1PREFINISHED METAL COPING - COLOR: TBDEXTERIOR ELEVATION NOTES1. SEE DRAWING SHEETS A830 FORWINDOW HEAD, JAMB AND SILL DETAILS.2. SEE A800 & A801 FOR EXTERIOR WALLDETAILS.3. ALL DIMENSIONS AT EXTERIOR WALLSARE TAKEN TO EXTERIOR FACE OFMASONRY AT CMU WALLS OR CENTEROF STUD AT FRAMED WALLS UNLESSNOTED OTHERWISE.4. SEE SHEETS A003 FOR INTERIOR ANDEXTERIOR WALL TYPES.5. EXPANSION JOINTS REQUIRED ATMASONRY WALLS EVERY 30'-0"(REGARDLESS IF SHOWN ON ELEVATIONOR NOT SHOWN ON ELEVATION), SEESHEET A801.6. PROVIDE BRICK EXPANSION JOINTS ATALL MASONRY INSIDE CORNERS, SEESHEET A800.7. ALL WINDOWS IN BRICK TO HAVESTONE SILLS.8. FOR VERTICAL JOINTS OF DIS-SIMILARMATERIALS CONTACT ARCHITECT.9. COMPLY WITH FLASHING DETAILS ONSHEETS A840 FOR ROOF.10. GEODETIC ELEVATION 881.1 FROMCIVIL PLANS = 100'-0" IN ARCHITECTURALPLANS11. TOPOGRAPHY SHOWN INELEVATIONS IS FORREPRESENTATIONAL PURPOSES ONLY.SEE CIVIL.12. MECHANICAL LOUVERS TO BECUSTOM COLOR SELECTED BYARCHITECTLINK WILSONREG. NO: 21629I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED UNDER MY DIRECT SUPERVISION AND THAT I AM A REGISTERED ARCHITECT UNDER THE LAWS OF THE STATE OF MINNESOTA.DateProject Number1301 American Blvd ESuite 100Bloomington, MN 55425tel: (612) 879-6000www.kaaswilson.comCopyright Kaas Wilson Owner:Projectkaas wilson architectsAs indicated12/6/2017 1:58:19 PMC:\Revit Local\17018-E.J. Plesko-ST.Louis Park-Parkshore Performance Room Add_borga004.rvtExteriorElevation9.15.201717018Parkshore Performance RoomAdditionParkshore Senior Campus, LLCA5003663 Park Center BlvdSaint Louis Park MN 554166515 Grand Teton Plaza, Suite 300Madison WI 53719Interiors:Kaas Wilson Archtiects1301 American Blvd. E.,Suite 100Bloomington, MN 55425Structural:BKBM5930 Brooklyn Blvd.,Minneapolis, MN 55429Civil/Landscape:Civil Site Group4931 W 35th St., Suite 200St. Louis Park, MN 55416P:763.213.3944General Contractor:Stevens Construction1650 W. 82nd St., Suite 1040Bloomington, MN 554311/4" = 1'-0"1Performance Room - East Elevation1/4" = 1'-0"2Performance Room - West Elevation1/4" = 1'-0"3Performance Room - South Elevation1/4" = 1'-0"4Performance Room - North ElevationMATERIAL AREASEast ElevationGlass -277 SF -≈29%Masonry (4.1, 4.3, 4.7) -669 SF -≈71%Total Area -946 SF -100%West ElevationCFB Panel (7.1, 7.2) -420 SF -100%Total Area -420 SF -100%North ElevationMasonry (4.1, 4.3, 4.7) -237 SF -100%Total Area -237 SF -100%South ElevationGlass -211 SF -≈58%CFB Panel (7.1, 7.2) -103 SF -≈28%Masonry (4.1, 4.3, 4.7) -53SF -≈14%Total Area -367 SF -100%Rev. No.RevisionDateCity Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD AmendmentPage 28 January 25, 2018 Gary Morrison Assistant Zoning Administrator City of St. Louis Park 5005 Minnetonka Boulevard St. Louis Park, MN 55416 RE: Parkshore Senior Living Addition: 3663 Park Center Boulevard (MCWD Permit Number 17-613) Dear Mr. Morrison, I am writing in regards to the Parkshore Senior Living addition located at the above named address. I am reviewing their application for a District Stormwater Management permit. The applicant proposed an underground stormwater system on the east side of the proposed patio. After review of the submitted materials, I determined that the system proposed by the applicant would not conform with our rules due to proximity to groundwater. I received a resubmittal today, January 25, 2018, and will not be able to determine conformance with the rule prior to the City Council meeting. As such, I request that receiving a Minnehaha Creek Watershed District be listed as a condition of approval on their land use approvals. If you have any questions please contact me at eshowalter@minnehahacreek.org or 952-641-4518. Sincerely, Elizabeth Showalter Permitting Technician City Council Meeting of February 5, 2018 (Item No. 4d) Title: Parkshore Senior Campus – Minor PUD Amendment Page 29 Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4e EXECUTIVE SUMMARY TITLE: Accept Monetary Donations to Westwood Hills Nature Center RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a monetary donation from Brian and Sidonia Johnson in the amount of $732.50, Patrick and Melanie Padden in the amount of $732.50 and Richard and Jill Johnson in the amount of $735 to be used at Westwood Hills Nature Center for a bench in honor of their father and father-in-law, Dick Johnson’s 90th birthday. POLICY CONSIDERATION: Does the City Council wish to accept these gifts with restrictions on their use? SUMMARY: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Brian and Sidonia Johnson graciously donated $732.50 to Westwood Hills Nature Center with the restriction that it be used at Westwood Hills Nature Center for a bench in honor of Dick Johnson’s 90th birthday. Patrick and Melanie Padden graciously donated $732.50 to Westwood Hills Nature Center with the restriction that it be used at Westwood Hills Nature Center for a bench in honor of Dick Johnson’s 90th birthday. Richard and Jill Johnson graciously donated $735 to Westwood Hills Nature Center with the restriction that it be used at Westwood Hills Nature Center for a bench in honor of Dick Johnson’s 90th birthday. FINANCIAL OR BUDGET CONSIDERATION: These donations will be used at Westwood Hills Nature Center for a bench in honor of Dick Johnson’s 90 birthday. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Prepared by: Carrie Mandler, Westwood Hills Nature Center Secretary / Program Aide Reviewed by: Mark Oestreich, Manager of Westwood Hills Nature Center Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4e) Page 2 Title: Accept Monetary Donations to Westwood Hills Nature Center RESOLUTION NO. 18-____ RESOLUTION APPROVING ACCEPTANCE OF DONATIONS IN THE AMOUNT OF $2,200 TO BE USED AT WESTWOOD HILLS NATURE CENTER FOR A BENCH IN HONOR OF DICK JOHNSON’S 90th BIRTHDAY WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Brian and Sidonia Johnson donated $732.50, Patrick and Melanie Padden donated $732.50, and Richard and Jill Johnson donated $735. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gifts are hereby accepted with thanks to Brian and Sidonia Johnson, Patrick and Melanie Padden, and Richard and Jill Johnson with the understanding that they must be used at Westwood Hills Nature Center for a bench in honor of Dick Johnson’s 90th birthday. Reviewed for Administration Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4f EXECUTIVE SUMMARY TITLE: Memorandum of Understanding with the City of Edina for 40th and France Avenue Property RECOMMENDED ACTION: Motion to adopt the Memorandum of Understanding (MOU) between the City of St. Louis Park and the City of Edina. POLICY CONSIDERATION: Does the City Council want to enter in to a joint agreement with the City of Edina to memorialize relationships and responsibilities for future maintenance and improvements to the property at 40th and France Avenue? SUMMARY: The City of Minneapolis owned approximately 14.54 acres of property located directly south and west of the intersection of 40th Street and France Avenue. Approximately 9.77 acres of the site is in Edina and 4.77 acres is located in St. Louis Park. In 2016, the City of St. Louis Park purchased the northern 4.77 acres and the City of Edina purchased the adjacent 9.77 acres of property from the City of Minneapolis. In order to clarify roles and responsibilities/liability for ongoing maintenance of the property and future improvements that might be made, the City Attorney has prepared a Memorandum of Understanding with the City of Edina to formalize our rights and responsibilities. This agreement does not commit the city to any specific project. FINANCIAL OR BUDGET CONSIDERATION: None at this time. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Memorandum of Understanding Prepared by: Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4f) Page 2 Title: Memorandum of Understanding with the City of Edina for 40th and France Avenue Property MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING, made this 22 day of January, 2018, is entered into between the CITY OF EDINA, a Minnesota municipal corporation (“Edina”) and the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation (“St. Louis Park”), with the parties collectively hereinafter referred to as the "Cities”. RECITALS WHEREAS, the Cities recently purchased two parcels of park land which straddle the municipal boundaries of the Cities and shares a border. Edina purchased and is the sole owner of the property located within the municipal boundaries of Edina and legally described on the attached Exhibit A (“Edina Property”). St. Louis Park purchased and is the sole owner of the property located within the municipal boundaries of St. Louis Park and legally described on the attached Exhibit B (“St. Louis Park Property”); and WHEREAS, the Cities desire to memorialize their respective rights and responsibilities regarding the Edina Property and the St. Louis Park Property. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1.EDINA PROPERTY. Edina will have the sole right and responsibility to maintain, repair, and improve the Edina Property. In the event that Edina needs to enter onto the St. Louis Park Property in order to maintain, repair, or improve the Edina Property, Edina will first obtain permission from the St. Louis Park City Manager, which permission shall not be unreasonably withheld. 2.ST. LOUIS PARK PROPERTY. St. Louis Park will have the sole right and responsibility to maintain, repair, and improve the St. Louis Park Property. In the event that St. Louis Park needs to enter onto the Edina Property in order to maintain, repair, or improve the St. Louis Park Property, St. Louis Park will first obtain permission from the Edina City Manager, which permission shall not be unreasonably withheld. 3.SHARED SERVICES. In the future, either of the Cities may contract with the other or with a third party for the performance of maintenance services across both the Edina Property and the St. Louis Park Property. In the event that said services are performed by a third party, the Cities shall divide the costs of said services as follows: 2/3 paid by Edina and 1/3 paid by St. Louis Park. 4.WAIVER. Any and all persons engaged in work to be performed by Edina on the St. Louis Park Property shall not be considered employees of St. Louis Park for any purpose, including Worker’s Compensation or any and all claims that may or might arise out of said employment context on behalf of said employees while so engaged. Any and all claims made by any third party as a consequence of any act or omission on the part of said Edina employees while so engaged in any of the work contemplated herein shall not be the obligation or responsibility of St. Louis Park. Any and all persons engaged in work to be performed by St. Louis Park on the Edina Property shall not be considered employees of Edina for any purpose, including Worker’s Compensation or any and all claims that may or might arise out of said employment context on City Council Meeting of February 5, 2018 (Item No. 4f) Page 3 Title: Memorandum of Understanding with the City of Edina for 40th and France Avenue Property behalf of said employees while so engaged. Any and all claims made by any third party as a consequence of any act or omission on the part of said St. Louis Park employees while so engaged in any of the work contemplated herein shall not be the obligation or responsibility of Edina. IN WITNESS THEREOF, the Cities have caused this agreement to be executed by their duly authorized officials. CITY OF ST. LOUIS PARK CITY OF EDINA BY ____________________________ BY ____________________________ Tom Harmening, City Manager Scott Neal, City Manager City Council Meeting of February 5, 2018 (Item No. 4f) Page 4 Title: Memorandum of Understanding with the City of Edina for 40th and France Avenue Property Exhibit A The Northeast Quarter of the Southeast Quarter of the Northeast Quarter of Section 7, Township 28, Range 24, Hennepin County, Minnesota. City Council Meeting of February 5, 2018 (Item No. 4f) Page 5 Title: Memorandum of Understanding with the City of Edina for 40th and France Avenue Property Exhibit B The South Half of the Southeast Quarter of the Northeast Quarter of the Northeast Quarter of Section 7, Township 28, Range 24, Hennepin County, Minnesota. Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4g EXECUTIVE SUMMARY TITLE: Traffic Study 689: Authorize Removal of Parking Restrictions on Wooddale Avenue at Toledo Avenue RECOMMENDED ACTION: Motion to Adopt Resolution authorizing removal of parking restrictions on the east side of Wooddale Avenue from 100 feet to 140 feet south of W. 40th Street. POLICY CONSIDERATION: The authorization of parking restrictions is allowed per the City’s established regulatory authority. SUMMARY: Staff received a request in November 2017 to evaluate the parking restrictions on Wooddale Avenue near Wooddale Lutheran Church. Wooddale Lutheran is the applicant. This request was brought to the Traffic Committee for their December meeting. The Traffic Committee recommended that the parking restrictions in front of Wooddale Lutheran Church should be removed. The church no longer requires the timed parking restriction on the street due to recent additions that grant more access to their front door. Removing the timed “no parking” restriction, Sundays 6 a.m. – 1 p.m., will provide parking flexibility to the church’s patrons as well as the surrounding neighborhood. In addition, there is a disability parking space on Wooddale in front of the church that was installed without council approval. In general, the city does not install disabled parking spaces on public right-of-way. This is because the location of the space does not meet the minimum accessibility requirements for a disabled parking stall, creating non- compliant disability parking. The church has adequate disability parking available in their parking lot behind the church. This sign will be removed at the same time as the other signs are removed. After the Traffic Committee made a recommendation, a letter was sent to the surrounding business owners, property owners, and residents soliciting feedback. Staff did not receive any responses from the property owners. FINANCIAL OR BUDGET CONSIDERATION: The cost to enact the parking restrictions is minimal and will come out of the general operating budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Location Map Resolution 6094 – to be rescinded Prepared by: Ben Manibog, Transportation Engineer Reviewed by: Debra M. Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4g) Page 2 Title: Traffic Study 689: Authorize Removal of Parking Restrictions on Wooddale Avenue at Toledo Avenue RESOLUTION NO. 18-___ AUTHORIZE REMOVAL OF PARKING RESTRICTIONS ON WOODDALE AVENUE AT TOLEDO AVENUE TRAFFIC STUDY NO. 689 WHEREAS, the City of St. Louis Park, Minnesota received a request from to evaluate the existing parking restrictions on the east side of Wooddale Avenue east of Toledo Avenue. WHEREAS, the City of St. Louis Park, Minnesota has completed a process to inform interested parties about the Traffic Committee recommendation to remove the timed parking restriction and disability parking sign in front of Wooddale Lutheran Church at Wooddale Avenue east of Toledo Avenue. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to: 1.Rescind Resolution 6094 – eliminating timed parking restrictions on the east side of Wooddale Avenue at 4003 Wooddale Avenue. Reviewed for Administration: Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk WOODDA L E A V E 40TH S T W TOLEDO AVE S4003 398039743974 398039803974 398639743980 398639863980 397439863974 3974 3974 3980 3974 3986 3986 3980 3986 39863980 3980 3986 3986 3974 3974 39803980 398639863974 399039903990 399039903990 4016 4011 50215112 3985 3971 3975 4032510850175116 5120 39703970 39703962 3970 3970 39623962 3970 3970 3962 51 04 5201 4065 5 1 00 4016 4012 4022 4004 4010 4020 4060 4017 4056 4052 4048 4044 4021 4025 4000 4026 4029 4064 4033 5 0 2 0 40414024 5 0 1 6 50134036 50 1 2 404039965008 4028 40463980 3962 3970 3962 3962 3970 3962 3970 3962 3962 3970 3962 3962 3970 4013 4069 5009 0 100 20050 Feet ´ TS 689 - Extents Map - 2/5/18 Legend Proposed Removal of Parking Restrictions Property Lines City Council Meeting of February 05, 2018 (Item No. 4g) Title: Traffic Study 689: Authorize Removal of Parking Restrictions on Wooddale Avenue at Toledo Avenue Page 3 City Council Meeting of February 05, 2018 (Item No. 4g) Title: Traffic Study 689: Authorize Removal of Parking Restrictions on Wooddale Avenue at Toledo Avenue Page 4 Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4h EXECUTIVE SUMMARY TITLE: Traffic Study 690: Authorize Parking Restrictions on the 4300 Block of Excelsior Boulevard RECOMMENDED ACTION: Motion to Adopt Resolution authorizing installation of parking restrictions on the north side of Excelsior Boulevard between Kipling Avenue and 36 ½ Street. POLICY CONSIDERATION: The authorization of parking restrictions is allowed per the City’s established regulatory authority. SUMMARY: Staff received a request from Opitz Outlet in November 2017 to evaluate the state of parking on the north side of Excelsior Boulevard between Kipling Avenue and 36 ½ Street. The requestor had concerns for vehicles parked for long periods of time, which may prevent other vehicles trying to go to local businesses along Excelsior Boulevard. The Traffic Committee discussed the request and recommends that a one hour parking restriction should be added to the north side of Excelsior Boulevard between Kipling Avenue and 36 ½ Street. This restriction would be consistent with those along Excelsior Boulevard at Grand Way. After making a recommendation, a letter was sent to the surrounding business owners, property owners, and residents soliciting feedback. The only response staff received was from one person who was opposed to the change. FINANCIAL OR BUDGET CONSIDERATION: The cost to enact the parking restrictions is minimal and will come out of the general operating budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Location Map Prepared by: Ben Manibog, Transportation Engineer Reviewed by: Debra M Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4h) Page 2 Title: Traffic Study 690: Authorize Parking Restrictions on the 4300 Block of Excelsior Boulevard RESOLUTION NO. 18-____ RESOLUTION INSTALLING PARKING RESTRICTIONS ON THE 4300 BLOCK OF EXCELSIOR BOULEVARD TRAFFIC STUDY NO. 690 WHEREAS, the City of St. Louis Park, Minnesota received a request to evaluate the parking on the north side of Excelsior Blvd. from Kipling Ave. to 36 ½ Street. WHEREAS, the City of St. Louis Park, Minnesota has completed a process to inform interested parties about the Traffic Committee recommendation to install one-hour parking restrictions on the north side of Excelsior Blvd. from Kipling Ave. to 36th 1/2 Street. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to: 1.Install “ONE HOUR PARKING” restrictions on the north side of Excelsior Boulevard from Kipling Avenue to 36 ½ Street. Reviewed for Administration: Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk EXCELSIOR BLVDKIPLING AVE S36 1/2 ST W JOPPA AVE S37TH ST W EXCELSIOR BLVD4400 4415 4201 4320 4301 43004320 4331 3740 4245 3757 4317 4200 4409 43084300 3624 4415 3700 3724 3701 3627 4419 3621 4306 3625 3711 3703 3744 3740 3734 3730 3775 3771 3765 3761 3747 3741 3737 3731 3727 3721 3715 3709 3620 3730 3726 3722 3716 3710 3711 3705 3746 3740 3700 3736 3730 3726 3720 3716 3712 3706 3632 3626 3621 4221 37823781 3750 3751 3750 3615 44244170 4143 3616 0 100 20050 Feet ´ TS 690 - Extents Map - 2/5/18 Legend Proposed Parking Restrictions Property Lines City Council Meeting of February 5, 2018 (Item No. 4h) Title: Traffic Study 690: Authorize Parking Restrictions on the 4300 Block of Excelsior Boulevard Page 3 Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4i EXECUTIVE SUMMARY TITLE: Accept Donation from the Jewish Community Relations Council (JCRC) RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a monetary donation from the Jewish Community Relations Council to allow three police department staff to attend their annual educational trip to the Holocaust Museum in Washington DC on April 24th, 2018. POLICY CONSIDERATION: Does the City Council wish to accept the gift with restrictions on its use? SUMMARY: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. The JCRC has graciously extended an invitation for three members of the police department to attend a trip to the Holocaust Museum in Washington DC on April 24, 2018. This is a one day trip to educate police officers on the history of the Holocaust and to provide a deeper understanding of the Jewish culture. All costs associated with the trip are covered by the JCRC. The City Attorney has reviewed this matter. His opinion is that state law permits the payment of such expenses by this organization, regardless of whether the funds come from primary or secondary sources. It is treated as a gift to the city and there needs to be a resolution adopted by the City Council determining that attendance at this event serves a public purpose and accepting the gift. The resolution needs to be adopted before attendance. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Prepared by: Mike Harcey, Police Chief Approved by: Tom Harmening, City Manager Page 2 City Council Meeting of February 5, 2018 (Item No. 4i) Title: Accept Donation from the Jewish Community Relations Council (JCRC) RESOLUTION NO. 18-____ RESOLUTION ACCEPTING DONATION FROM THE JEWISH COMMUNITY RELATIONS COUNCIL TO ALLOW THREE POLICE OFFICERS TO ATTEND AN EDUCATIONAL TRIP TO THE HOLOCAUST MESEUM IN WASHINGTON DC. WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, the Jewish Community Relations Council will provide for all costs associated with allowing three police officers to attend their one day educational trip to the Holocaust Museum in Washington DC on April 24th, 2018. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to the Jewish Community Relations Council to allow three police officers to attend their educational trip to the Holocaust Museum in Washington DC on April 24th, 2018. Reviewed for Administration Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4j EXECUTIVE SUMMARY TITLE: Off-sale Intoxicating Liquor Resolution Update RECOMMENDED ACTION: Motion to Adopt Resolution revising Resolution 17-196 limiting the number of off-sale intoxicating liquor licenses issued in St. Louis Park. POLICY CONSIDERATION: Does the Council wish to amend Resolution 17-196 regarding limiting the number of off-sale liquor licenses issued in St. Louis Park that was adopted on December 18, 2017? SUMMARY: The City Council adopted Resolution 17-196 limiting the number of off-sale intoxicating liquor licenses. At the time of adoption there were currently 15 licensed off-sale liquor stores in the City. The 2018 liquor license renewal process is underway and 13 of the 15 current establishments have submitted for renewals. Jennings’s Liquor and Sam’s Club Liquor did not submit applications for renewal. This changes the number of off-sale intoxicating liquor licensed in the city to 13. The attached resolution modifies the number of licenses from 15 to 13 to reflect actual number of license applications at the present time. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 4j) Page 2 Title: Off-sale Intoxicating Liquor Resolution Update RESOLUTION NO. 18-___ RESOLUTION REVISING RESOLUTION NO. 17-196 LIMITING NUMBER OF OFF-SALE INTOXICATING LIQUOR LICENSES WHEREAS, on December 18, 2017 the City Council adopted Resolution No. 17-196 whereby the City Council restricted the number of off-sale intoxicating liquor licenses to fifteen (15); and WHEREAS, only thirteen (13) of the fifteen (15) licensed off-sale liquor licenses in the stores are being utilized by businesses that are still in operation; and WHEREAS, the City remains concerned about the number of off-sale intoxicating liquor licenses issued on a per capita basis compared to neighboring and other comparable cities; and WHEREAS, the City Council has regulatory concerns about this relatively high number and location of off-sale liquor establishments in the City; and WHEREAS, the City Council believes that it would be in the best interest of the City and its citizens to engage in more detailed studies to determine if additional regulations are needed; and WHEREAS, the City Council also believes that it is appropriate and in the best interest of the City and its citizens to limit the number of off-sale intoxicating liquor licenses to the existing number of issued licenses at this time that are currently being utilized while the City Council studies the issue; and WHEREAS, in accordance with State law, City Code Section 3-72 allows the City Council by resolution to restrict the number of any type of liquor license issued by the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1.Pursuant to St. Louis Park City Code Section 3-72, the total number of off-sale intoxicating liquor licenses issued in the City will be restricted to thirteen (13). 2.The only off-sale intoxicating liquor license that will be issued will be for the continued operation of a liquor store by a new or existing owner at a location that is currently utilizing the existing licensed premises. 3.This resolution shall be effective upon its adoption and shall apply to all pending and future applications, and shall expire on June 30, 2018. Reviewed for Administration: Adopted by the City Council February 5, 2018 __________________________________ ______________________________________ Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: ________________________________ Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4k OFFICIAL MINUTES Parks & Recreation Advisory Commission June 7, 2017, 6 p.m. Rec Center Programming Office MEMBERS PRESENT: Rich Bluma, Bruce Cantor, George Foulkes, George Hagemann, Tiffany Hoffmann and Peter May MEMBERS ABSENT: Elizabeth Griffin and Edward Halvorson GUEST(S) PRESENT: Tamara Nugteren and Girl Scout Troop 14177 Glen Waguespack and Nancy Blankfard (HGA) STAFF PRESENT: Rick Beane, Park Superintendent, Brian Hoffman, Director of Inspections, Jacquelyn Kramer, Associate Planner (6:50 p.m.), Mark Oestreich, Manager of Westwood Hills Nature Center, Cindy Walsh, Director of Operations and Recreation, Jason West, Recreation Superintendent and Stacy Voelker, Recording Secretary 1.Call to Order Commissioner May called the meeting to order at 6:01 p.m. 2.Presentations None. 3.Approval of Minutes a. May 3, 2017 Commissioner May requested a spelling correction to Ms. Burns name on page 3, sixth paragraph. Commissioner Hagemann made a motion to approve the minutes of May 3, 2017 as amended. Commissioner Hoffmann seconded the motion. The motion passed on a vote of 6 – 0. 4.New Business a. Girl Scout Troop 14177 Request for Gaga Pit at Middle School Mr. Beane welcomed Girl Scout Troop 14177. Tamara Nugteren, scout leader, advised the troop primarily consists of girls entering 8th grade plus their younger siblings. The Troop shared a petition with the commission asking to add a gaga ball pit endorsed by 83 City Council Meeting of February 5, 2018 (Item No. 4k) Page 2 Title: Parks & Recreation Advisory Commission Meeting Minutes of June 7, 2017 individuals. Mr. Beane indicated he has received requests for gaga pits in the city from various groups. The scouts have attended girls scout camps, which include gaga pits, and enjoy the activity. They provided a description of a gaga pit and how the game is played. Gaga can be played with any number of players, any age and any athletic ability. It is a fast-paced activity, is inclusive to all, is easy to learn and is empowering. The pit is easy to build and a ball is all that’s needed to play. Mr. Beane indicated the materials to construct the gaga pit would cost approximately $2,000 for wood and fabricated brackets. City staff would construct. Mr. Beane met with the School District and the Girl Scouts to discuss the gaga pit being located at the Middle School. The scouts preferred it be located in an area close to the school to provide an opportunity for many to utilize. The School District was excited to have on their property and decided it be located on the northwest side of the school near the tennis / volleyball courts. Commissioner Foulkes made a motion to move forward on the addition of a gaga pit. Commissioner Hoffmann seconded the motion. The motion passed on a vote of 6 – 0. The Girl Scout Troop inquired how they could contribute to the city via fundraising or service projects. They indicated the Girl Scouts are always looking for service projects (i.e. cleaning, painting, etc.). Staff will discuss logistics and provide details to the Girl Scouts. Mr. Beane indicated another request for a gaga pit has been received from the Browndale Park area. The Advisory Commissioners and Girl Scouts thanked each other. b. Hockey Day Minnesota Ms. Walsh advised the Minnesota Wild hosts Hockey Day Minnesota, a one day event in Minnesota that features at least four games of hockey in one day. The event is generally held in January or February and an outdoor ice rink is constructed specifically for the event. When construction began on the ROC, staff contacted the Minnesota Wild to offer the ROC as a host site. When awarded as a host site, the community pays for everything. City staff met with Fox Sports to tour our site and discuss details. Staff also visited Stillwater as Hockey Day Minnesota was held at their location on January 21, 2017. Since locations are secured for 2018 and 2019, staff expressed interest to host the event in 2020 or 2021. A committee will be assembled to create a marketing package of our location and amenities for the Minnesota Wild. Commissioners are encouraged to contact Ms. Walsh if they are interested in being part of the committee that will assemble the package. The commission will be updated on the status of this event. Mr. Beane indicated this event is very important for high school hockey and would be exciting to host. Commissioner Foulkes inquired if staff has discussed with Benilde-St. Margaret’s. Ms. Walsh advised local high school teams typically play so Benilde-St. Margaret’s and St. Louis Park High School will be involved. City Council Meeting of February 5, 2018 (Item No. 4k) Page 3 Title: Parks & Recreation Advisory Commission Meeting Minutes of June 7, 2017 Mr. West advised sponsorship and gate admission provides revenue from the event. The Minnesota Wild has prime sponsors who would have first right of refusal for sponsorship, advised Ms. Walsh. The sponsorship package is created by the host. The sponsorship provides funding for the expenses. The City will apply for a host position. c. Westwood Hills Nature Center Architect Selection Recommendation Ms. Walsh indicated 11 proposals were received (three out of state) for the Westwood Hills Nature Center project. The 11 proposals were reviewed by city staff and Commissioner Foulkes. Six outstanding firms were interviewed. Mr. West felt it was a great process. Ms. Walsh introduced Glen Waguespack and Nancy Blankfard from Hammel, Green & Abrahamson, Inc. (HGA). Ms. Blankfard provided an introduction and HGA’s history. HGA presented the three dimensional concept models (the “Gateway”, “Branch” and “Merge”) that were presented to the interview panel. She feels this project would fit in line with other buildings in the area. Mr. Hoffman advised HGA offers full service which is important as the Nature Center building will be energy efficient. Ms. Blankfard stated HGA would work with a subcontractor to ensure the net zero goals are met. The schedule was presented with completion anticipated in fall of 2019. Ms. Blankfard expressed an integrated team is important, especially since it is trying to achieve a net zero facility. The Commission members reviewed the thresholds and character of the area entering the park. The goal is to have the building introduce the natural environment of Westwood Hills. The firm reviewed the existing and proposed building, plus cataloged the resources on the site. They will review solar and wind exposure, experience, topography and access to items such as the lake. HGA provided a graph of potential energy efficiency strategies (i.e. solar, ventilation, etc.). Ms. Blankfard indicated the building will connect with the landscaping. Identifying the opportunities that exist on the site will assist in designing the building. Commissioner Hoffmann inquired on the cost; Mr. Hoffman advised the city budgeted $120,000. Commissioner Cantor made a motion to recommend the City Council enter into a contract with HGA to provide architectural services for the Westwood Hills Nature Center project. Commissioner Foulkes seconded the motion. The motion passed on a vote of 6 – 0. d. Platia Place Development (9920 and 9808 Wayzata Blvd.) Park and Trail Dedication Jacquelyn Kramer, Associate Planner, advised an application was received for a preliminary plat and PUD for the Platia Place development on the old Santorini site (394 and 169). The application proposes a six-story, 150-unit apartment building and a six- City Council Meeting of February 5, 2018 (Item No. 4k) Page 4 Title: Parks & Recreation Advisory Commission Meeting Minutes of June 7, 2017 story, 111-room hotel on the site. The property will be privately owned and they would maintain the site. The application is scheduled to go before the City Council on July 15. Ms. Walsh advised whenever new, large developments are proposed, the Commission reviews to determine if a park or trail should be included in the designated area. If not, the developer is required to provide park and trail dedication to the city. The dedication is put into the Park Improvement Fund (PIF) which has an annual budget of approximately one million. Staff submits proposed Park Improvement Fund projects to the City Council annually. The ROC was bonded so it did not come out of the Park Improvement Fund. Most of the projects in the parks, etc. are funded by the PIF. Commissioner Hagemann provided instances where members have recommended the developer provide less dedication than originally calculated. Commissioner Hagemann suggested additional review of more high-density developments. The location being discussed was a restaurant while a hotel and apartments are being proposed. Another option is to change the Comprehensive Plan to include a clause stating if space becomes available, park space should be considered. Staff suggested holding discussions regarding the Comprehensive Plan to ensure more DORA’s (Dedicated Outdoor Recreation Areas) are included in the plans. Commissioner Hagemann made a motion to approve acceptance of cash-in-lieu of land in the estimated amount of $313,748 for Park and Trail dedication from SLP Park Ventures for the Platia Place Development proposal. Commissioner Cantor seconded the motion. The motion passed on a vote of 6 – 0. 5. Old Business a. Skate Park Update Mr. West provided a history and timeline of the project. A storm water basin will be located under the skate park in Carpenter Park. The project is budgeted at $200,000 and a Youth Sports Grant was received in the amount of $100,000. On May 24 , staff hosted a public meeting with California Skate Parks, which was attended by approximately 25 people. California Skate Parks provided proposed schematics for comments from the attendees. A new rendering will be provided from California Skate Parks at a meeting to be held on June 16 to obtain feedback from the original participants that viewed the first diagram. Commissioner Bluma feels there was good energy from the attendees; a lot of ideas were presented to California Skate Parks. The company is excited about the space for the Skate Park. Commissioner Cantor inquired if there will be another meeting with California Skate Parks after the June 16 meeting. There may be another meeting or could obtain feedback via emails stated Mr. West. City Council Meeting of February 5, 2018 (Item No. 4k) Page 5 Title: Parks & Recreation Advisory Commission Meeting Minutes of June 7, 2017 b. ROC Update Grand Opening Mr. West indicated the ROC Grand Opening was held in conjunction with the annual Children’s First Ice Cream Social on May 21. Approximately 1,500 people attended the event. All enjoyed the music and dancers which made for a great day. Future Programming Rummage sales, battle of bands, RC car racing, basketball programs, open mic nights, walking programs, broomball leagues and pond hockey leagues are just a few of the programs staff plans to hold in the ROC, Mr. West indicated. The ROC has been rented for a birthday party and has a wedding party interested in the venue. Staff has solidified a contract with My Hockey, which is a group that rates hockey teams. They bring in 35-40 hockey teams for a tournament weekend and will use the ROC and Rec Center ice arenas. Current events scheduled in the ROC include: a Naturalization/Immigration event, Jewish Family Services event and Parktacular events. Maintenance staff are painting railings and heating sealing seams for a seamless look, Mr. West indicated. Ms. Walsh advised there may be circumstances where staff will need to clear the ROC roof of wet, heavy snow if it accumulates. The roof has been engineered for heavy loads but staff does not want wet snow to sit on the roof. Staff and Commissioners discussed the vortex that goes through the ROC. Commissioner Hagemann suggested providing a wind screen for events. 6. Staff Communication Mr. Oestreich indicated Westwood is in their second week of summer camps, which is a 13-week program. The city and Great River Greening are in contract to remove buckthorn. The plan is to eliminate buckthorn in Westwood over the course of three years. Planting has begun on the lower level of the woods and northeast area of the park. The boardwalk has arrived and Tree Trust is working to connect. Estimate completion in 3 – 4 weeks, advised Mr. Oestreich. Fishing with a Cop was awarded a $9,000 grant to get more youth involved in fishing and archery, Mr. Oestreich advised. There are 20 youth in the program which targets English as a Second Language (ESL) children from the Middle School. The officer’s partnered with a youth to help pick out fishing and archery equipment then returned to Lamplighter Pond to fish. In July the group will do an archery event and in September they will host a final fishing and cookout event. Staff assists with the events; it is a good partnership between departments. Mr. West advised the Aquatic Park opened last weekend and had record-breaking revenue for an opening weekend. The playground program is offered at a variety of sites with approximately 900 participants. The Rec Center offices were renovated, including paint, new carpeting and new furniture. City Council Meeting of February 5, 2018 (Item No. 4k) Page 6 Title: Parks & Recreation Advisory Commission Meeting Minutes of June 7, 2017 7. Member Communication Ms. Walsh welcomed Commissioner Cantor. Introductions were shared. Commissioner Hagemann advised Friends of the Arts had Pianos on Parade at the Ice Cream Social in May. The two pianos, offered by a St. Paul non-profit group to get pianos outdoors, will be in various locations in the City. The locations include: on a trailer in the Parktacular parade, at the ROC, at the Aquatic Park and in Byerly’s. Friends of the Arts organized painting of the pianos during the Ice Cream Social. Having the pianos in various locations encourages play. Our Town Sings will be at the Wolfe Park Amphitheater beginning June 13. There will also be an ice cream truck vendor at the event, Commissioner Hagemann indicated. Commissioner Hagemann advised May was bike month. The events were discussed, including the Bike to Work day which was held on Friday, May 19. This event offered pit stops from 7:30 – 9 a.m. which were staffed with volunteers. The volunteers distributed swag, ice water, coffee, and other items to celebrate those biking to work. Three Rivers participated and provided mobile maintenance for attendees. They anticipated 75 people for the event but approximately 150 – 200 people arrived in the hour and a half between all locations. The bicyclists were pleased with the celebration. On a Saturday morning in May, a family bike ride was offered. The ride was held at a kid-friendly pace and geared for family fun. Participants biked from Aquila Park to Dakota Park then back. Family fun things, including decorations for the bikes and St. Louis Park water bottles with police cap shaped tops, were provided to participants. Commissioner Foulkes indicated the architect interviews were very interesting as their approach varied. There were two above the rest. Foulkes commented the local firm was very well prepared. Ms. Walsh expressed her appreciation for Commissioner Foulkes involvement in the process. 8. Other / Future Agenda Items Ms. Walsh indicated the Commission typically does not meet in July due to lack of quorum. The next step in the Nature Center process is to hire a construction management group, which will occur in August. Staff and Commissioners reviewed dates and decided to hold the next meeting August 23. 9. Adjournment It was moved by Commissioner Hoffmann and seconded by Commissioner Hagemann to adjourn at 8:01 p.m. The motion passed 6 - 0. Respectfully submitted, Stacy Voelker Stacy Voelker, Recording Secretary Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4l OFFICIAL MINUTES Parks & Recreation Advisory Commission August 23, 2017, 6 p.m. Rec Center Programming Office MEMBERS PRESENT: Rich Bluma, Bruce Cantor, George Foulkes, George Hagemann, Tiffany Hoffmann and Peter May MEMBERS ABSENT: Elizabeth Griffin and Edward Halvorson GUEST(S) PRESENT: Brian Recker (RJM) STAFF PRESENT: Brian Hoffman, Inspections Director (6:14 – 6:29 p.m.) Jim Vaughan, Natural Resources Coordinator, Cindy Walsh, Director of Operations and Recreation and Stacy Voelker, Recording Secretary 1. Call to Order Commissioner May called the meeting to order at 6:07 p.m. 2. Presentations – Little League Matt Moran, President of the Little League Association, and the Commission members shared introductions. Mr. Moran advised in 2017 there were 468 boys and 16 girls that participated which formed 46 teams. In 2016, there were 450 participants. They’ve seen continual growth throughout the years. The Association is attempting to have a development path for individuals to keep them playing the sport. Generally there is a reduction in registration at the kid-pitch level. This year the organization offered approximately 25 scholarships for players. Their goal is to get as many individuals involved in the sport so no one is turned away. The little League Association is run by all volunteers (coaches and the board), which keeps the community involved. There is a good success rate and kids are taught responsibility through the sport. Background checks are completed on all coaches and they are trained. Winning is not the main goal of the program, Mr. Moran advised. The goal is to get as many kids to play as many positions as possible so they enjoy the sport. This helps expand on the number of individuals who can pitch. The program ensures all participants get an opportunity and they focus on training when needed. Registration begins in January. They do a great deal of indoor facility training at the Senior High School or Middle School. As soon as weather permits, they train outside. St. Louis Park has great fields. Mr. Moran complimented Rick Beane and Matt Shopek for the fields. There are 12 – 13 players on each team. They offer a 20 game season. Kid-pitch ends the last week in June. July offers additional tournaments for those interested. The Classic Tournament is hosted in St. Louis Park. This supports six teams of 10-12 year olds. Five to eight year olds continue playing until the second week in July. Fall baseball begins the last week of August and City Council Meeting of February 5, 2018 (Item No. 4l) Page 2 Title: Parks & Recreation Advisory Commission Meeting Minutes of August 23, 2017 is a ten-game season. This year 175 individuals participated in fall ball. The Association also partners with the Senior High School to offer clinics. In 2017 the association hosted a district tournament and received great reviews of Skippy Field, the volunteers that assisted, etc. They also hosted an 11 year old classic tournament that went well. “It’s great to see continuous maintenance and replacement of park facilities”, Mr. Moran commented. Improvements lately include replacing fences at Skippy Field and rebuilding a pitching facility. The Association paid a portion of the expense for concrete and a pitching mound. The association utilizes five to six parks for practice during their season. They have split practices so that two teams utilize a field at the same time. The Little League partners with the Softball Association and both use DIB system for volunteers. More coaches makes it better for youth participants. Mr. Moran indicated the fields are in good shape. The only problematic field is at Twin Lakes although it does get better in the fall. Mr. Moran indicated the association is partnering for the 13–15 year old level. Historically, kids stop playing baseball around 13-15 years old. The association’s goal is to get as many players to continue to play as possible. Class are starting to see bigger growth. Commissioner Cantor inquired if most participants are from St. Louis Park. Mr. Moran indicated 90% are from the Park and approximately 10% are from Minneapolis. Commissioners and Mr. Moran shared appreciation for the presentation. 3. Approval of Minutes a. June 7, 2017 Commissioner Hagemann made a motion to approve the minutes of June 7, 2017. Commissioner May seconded the motion. The motion passed on a vote of 6 – 0. 4. New Business a. Westwood Hills Nature Center Construction Manager Discussion Ms. Walsh introduced Brian Recker from RJM. The City worked with RJM on the ROC project and they have risen to the top of the construction manger position for the Nature Center project. Mr. Recker, the president of RJM, advised he has been with the organization for 15 years. RJM has been in business for 20 years and offer commercial general contractor services. The organization specializes in health care, office buildings and historical renovation projects. They work with nonprofit organizations, charter schools and other organizations to assist with construction management of a project from the beginning to the end. Most of their work is in the Twin Cities; they regularly work with 19 cities in the metro area. They are the ninth largest company in Minnesota. They employ approximately 160 people in the office and in the field. The goal of RJM is to provide value from the beginning to City Council Meeting of February 5, 2018 (Item No. 4l) Page 3 Title: Parks & Recreation Advisory Commission Meeting Minutes of August 23, 2017 the end of construction of a project. About 85% of the work they do is with repeat clients, which is a goal of the company. Mr. Cantor inquired if the organization delivers on time. Mr. Recker indicated they do and have a very good track record. They work diligently to overcome any issues and will replace contractors if necessary to keep the project on schedule. Mr. Recker described the construction management process to the Commission. The City hires RJM at the beginning of the design phase. From the onset of the project, RJM works with the architect through the design stage and prepares a budget reflecting what the team wants. If over budget, RJM offers solutions as they work very close with the architect. The first level is the schematic design phase where the layout of the floor, elevation, etc. is prepared. A budget at that phase is then prepared by reviewing options. The next level is the design development phase which provides more details of the design. They go out to market to ensure within the budget with all the phases. The design can be modified to ensure it is within the budget. RJM assists with the bidding process. They work on the project and meet weekly with the city /team to keep apprised of progress, ensure the project is within budget and on time. A site supervisor will be onsite to coordinate activities of the subcontractors; they ensure all contractors are putting in the correct material, staying on schedule and basically coordinate all construction activities of the project. Ms. Walsh indicated a panel interviewed RJM Construction, Stahl Construction, Kraus- Anderson Companies, Inc. and Adolfson & Peterson Construction for construction management services. Staff and Commissioner Foulkes were on the interview panel. Ms. Walsh indicated it is important for RJM to do a good job on the project as they depend on repeat business. They worked well on the ROC project so the city requested the same team work on the Nature Center project. Commissioner Hoffmann inquired on the length of the project. Design phase will begin then onto the bid phase, Ms. Walsh advised. Mr. Recker anticipates a year’s work of design time with bidding occurring in fall of 2018 and construction beginning in spring of 2019. Mr. Hoffman indicated constructing the building will take approximately eight to nine months. Ms. Walsh explained the City Council wants the Nature Center to be utilized as a teaching facility, be sustainable and keep the existing building open and functional during construction. Mr. Recker indicated it will be challenging to minimally disrupt customers but the site supervisor’s main priority is safety to users. A lot of planning will be involved with the entire team. Mr. Hoffman added having lead time is valuable to get it right without a sense of hurry. Commissioner Foulkes noted RJM considered some very interesting items, one is the influence on the neighborhood and ways to keep construction equipment to a minimal. Ms. Walsh indicated the team has thought through safety and how to keep the neighborhood involved, as they want to be involved. Potentially, the neighborhood may have the contract information for the site supervisor. Commissioner Hoffmann made a motion to recommend the City Council enter into a contract with RJM Construction to provide construction management services for the City Council Meeting of February 5, 2018 (Item No. 4l) Page 4 Title: Parks & Recreation Advisory Commission Meeting Minutes of August 23, 2017 Westwood Hills Nature Center project. Commissioner Foulkes seconded the motion. The motion passed on a vote of 6 – 0. Mr. Recker thanked the commission and offered to provide an update at any time. b. Evergreen Award and Natural Resource Review (Jim Vaughan) Mr. Vaughan, Natural Resources Coordinator, introduced self and provided a handout noting Natural Resource updates to the Commission. Since 1990, Evergreen Award winners have been chosen from the city. Each winner is presented with an award certificate, a Dwarf Alberta Spruce and “Evergreen Award Winner” signs posted in their boulevard for two weeks. There were eight nominations this year for the award, Mr. Vaughan advised. The nominations were reviewed by a team and two nominations will be recommended as winners to the City Council in mid-September. The city is always looking for more nominations; members were encouraged to help spread the word. Questions can be directed to Jim Vaughan. Emerald Ash Borer (EAB) has yet to be found in St. Louis Park. Testing on Ash trees continues to come back with negative results. Staff is watching for woodpeckers as they peel larva of EAB, which may indicate the arrival in the City. In conducting a tree inventory, it was determined the city has approximately 2,000 ash trees. Lower conditional ash trees are being removed. Commissioner Cantor inquired how long an injection will protect the tree. Mr. Vaughan advised protection will last approximately three years. Mr. Vaughan provided information on tree injection statistics, which are lower this year, and advised of the annual tree sale. This year the Japanese beetle has been bad due to a lot of moist, lush turf, which creates great growing conditions. They feed on grass roots which typically come out in July for approximately six weeks. Apple Scab, a leaf fungus which is due to wet weather, is prominent this time of year. The city offers a brush site which is open until October 29. There are specific hours it is open for brush drop off but it also opens for additional hours as warranted (i.e. storm clean up). The city created two community gardens this year, one in Shelard Park and the other in Birchwood Park. Commissioners reviewed pictures of the garden locations and the raised beds. Mr. Vaughan reviewed the process to obtain a plot. The plots sell for $35 per season and have collection bins. The city cleans up the weeds between the garden plots to keep area neat. Commissioner Hoffmann inquired if any trouble has arisen with people stealing the produce from the gardens. Mr. Vaughan advised this year the problem has increased with whole plants being removed in some cases. Motion camera have been installed in an attempt to catch the individual(s) offending the gardens. Mr. Vaughan indicated there is a huge increase in the amount of geese this year, especially around Wolfe Park. Many complaints have been received. In the past, the city would hire a company to perform a round up and disperse to other communities or states. City Council Meeting of February 5, 2018 (Item No. 4l) Page 5 Title: Parks & Recreation Advisory Commission Meeting Minutes of August 23, 2017 Some would go to food shelves. Currently, a formal process is needed with public meetings and permitting. Staff hopes to complete the process over the winter to be ready to initiate a geese management plan in June and July of 2018. Geese do not like tall grass so vegetation has been added around ponds and water sources to help deter the geese. At Westwood Hills Nature Center the deer population is growing. Overall, wildlife is doing well. Mr. Vaughan advised the Commission of the Native Vegetation Ordinance. This year 157 weed notices were sent, which is lower than past years. Due to the recent rains though, additional notices are being sent. Tree planting has occurred in numerous areas in the city. There were 60 trees planted at the Rec Center on Arbor Day. There will be 75 trees planted in the Nature Center on September 9. Staff is focusing on vegetation in the Nature Center through the course of two years. Mr. Vaughan also reviewed the Tree Steward program, to be held in September. Also, a tree planting will be held on October 28 where 138 trees will be planted along Minnetonka Boulevard from Hennepin County. Commissioners reviewed native landscaping and a rendering of Bass Lake preserve. Mr. Vaughan detailed prescribed burns that took place at Westwood Hills Nature Center, Lamplighter Park and Twin Lakes Park. On Saturday, June 17 the city hosted an Ecotacular event at the Rec Center. There were environmentally friendly activities and demonstrations for all. Mr. Cantor indicated the event was very nice. The Commissioners thanked Mr. Vaughan for the update. c. Commission Sponsored Appreciation Luncheon Discussion Mr. Hagemann provided a brief overview of the luncheon. The appreciation luncheon is a sponsored lunch by the Commission for all Parks and Recreation employees. Last year the bike patrol were also invited as they provide a great deal of service to the parks. Employees are offered hamburgers, hot dogs, and other items for lunch as a way to recognize staff and show appreciation. All Commissioners contribute by bringing something and grilling at Oak Hill Park. Members discussed dates and decide to hold the luncheon on Thursday, October 5, at the Oak Hill Park Main Shelter. Ms. Voelker will reserve the facility and email a list of items provided in past years to the Commissioners. 5. Old Business a. Fastpitch Softball Association Field Update (Cindy Walsh) An update on field discussions with the Fastpitch Softball Association recently went to the City Council, Ms. Walsh advised. Commissioners Hoffmann and Griffin have served on the task force and indicated the association has been disrespectful. City Council Meeting of February 5, 2018 (Item No. 4l) Page 6 Title: Parks & Recreation Advisory Commission Meeting Minutes of August 23, 2017 Staff and the task force met with the landscape architect to determine how the Middle School property, the primary site that came out of discussions, is used and laid out how fields could be added to the site. The School District will commit to one fenced field and two non-fenced fields, which is not acceptable to the Fastpitch Association. The City Council asked staff to provide revised cost estimates on three options at Aquila Park to convert an additional field to a fastpitch field (totaling two fastpitch fields) at Aquila Park. The landscape architect is working on the revised estimates. One item that would need to be completed at Aquila Park regardless of the field placement is renovating the lights. Staff will provide options and cost estimates provided by the landscape architect to the Commissioners at the next PRAC meeting. 6. Staff Communication None. 7. Member Communication Commissioner Hagemann provided an experience encountered in Cub Foods where a gentlemen had a health issue and no one knew how to use an AED. He explained the City is part of Pulse Point and described how it works. Commissioner Hagemann and his wife were trained on using and AED and signed up to be part of Pulse Point. If there is an emergency in the vicinity of their location, they will be notified by Pulse Point and can respond to provide medical assistance. The Fire Department offers short classes to residents on the use of AED equipment. If interested in getting trained, commissioners could attend an AED class. Commissioner Hagemann will inquired with the Fire Department if they’d offer training during one of the Commission meetings or another date all could attend. 8. Other / Future Agenda Items Ms. Walsh advised the next regular meeting is scheduled on September 20 but cannot hold public meetings on Rosh Hashanah. Members discussed dates and decided the next meeting will be held on Wednesday, October 4, as that’s the first date a quorum could be reached. They will meet at 6 p.m. in the Rec Center Programming Office. 9. Adjournment It was moved by Commissioner Hagemann and seconded by Commissioner Cantor to adjourn at 7:54 p.m. The motion passed 6 - 0. Respectfully submitted, Stacy Voelker Stacy Voelker, Recording Secretary Meeting: City Council Meeting Date: February 5, 2018 Consent Agenda Item: 4m OFFICIAL MINUTES Parks & Recreation Advisory Commission October 2, 2017, 6 p.m. Rec Center Programming Office MEMBERS PRESENT: Rich Bluma, Bruce Cantor, George Foulkes, George Hagemann, Tiffany Hoffmann, Peter May and Elizabeth Griffin MEMBERS ABSENT: GUEST(S) PRESENT: Sara Collins, Amy Bruns and Charlie Gross (SLP Fastpitch Association) Candace Amberg and Ryan Ruttger (WSB & Associates) STAFF PRESENT: Rick Beane, Parks Superintendent, Meg McMonigal, Principal Planner, Jennifer Monson, Planner, Cindy Walsh, Director of Operations and Recreation, Jason West, Recreation Superintendent and Carrie Mandler, Recording Secretary 1. Call to Order Commissioner May called the meeting to order at 6:03 p.m. 2. Presentations None. 3. Approval of Minutes a. August 23, 2017 Commissioner Hagemann made a motion to approve the minutes of August 23, 2017. Commissioner Foulkes seconded the motion. The motion passed on a vote of 7 – 0. 4. Business a. Fastpitch Softball Association Field Update Commissioner Griffin opened the discussion. She stated the need for a formal vote on field Options (1A, 1B or 1C) for the Girls Fastpitch Association at the meeting tonight. There may be a desire on behalf of some to do nothing, she acknowledged, but she strongly recommended the Commission vote on one of the options presented. Ms. Amberg gave an overview of each option with time for questions. Ms. Walsh noted that staff met with representatives from the Fastpitch Association earlier that day and made a few minor changes. Therefore, revised cost estimates were presented at the meeting. Option 1A. Ms. Amberg advised this option would include a complete redevelopment of the Aquila Park ball fields. It would include two fields designed for girl’s fastpitch, and two adult fields in a new, full pin wheel, configuration. The center of the field areas will City Council Meeting of February 5, 2018 (Item No. 4 m) Page 2 Title: Parks & Recreation Advisory Commission Meeting Minutes of October 2, 2017 be regraded to reverse the drainage. Lighting will be upgraded to new LED lights on all four fields with irrigation included on all four fields. Ms. Walsh added a survey needs to be completed. The design requires large amounts of additional soil to be imported. It includes 30’ high backstops and 8’ high fencing around all four fields, benches for all four ball fields and a storage shed. In this option, lighting poles would need to be in different locations and the existing wiring torn up in the regrading process, therefore it will require rewiring. Ms. Walsh advised lighting will be upgraded on all four fields regardless what decision is made tonight. In response to a question from Commissioner Foulkes, Ms. Walsh indicated the rewiring would not create a significant difference in the replacement cost (estimated to be $20,000). She also advised the ball field redevelopment will require approximately a year for sod/seed to reestablish. The estimated cost of Option 1A is $3.1 million, however, approximately $500,000 are the lights which are already on the schedule to be upgraded. In response to a question from Commissioner May, Ms. Walsh advised construction will take approximately one-and-one-half years. If demolition began in November of 2017, new games could begin the fall of 2019. Total cost is $3,101,280 including the lights at all four fields. Option 1B. Ms. Amberg advised field four would not be changed other than a few improvements that include new irrigation. Field one will be completely refinished at a higher elevation to improve drainage. The lighting upgrade cost in this estimate only incudes fields one and four. Commissioner Griffin and Ms. Walsh discussed removing the cost of the lighting from all estimates and including it at the bottom of each. Ms. Amberg advised there is not as much regrading in this option as there is in Option 1A. In response to a question from Commissioner Foulkes, Mr. Beane advised it is usually a three day process to pull in new irrigation. Estimated cost of Option 1B is $1,088,451 which includes lights at two of the fields. Option 1C. Ms. Amberg advised this option would begin reconfiguring the field layout to start a pin wheel. This option includes complete reconstruction of fields one and four with drainage reversed. The fence line on field three (an adult softball field) will need to be shortened to give space so water doesn’t collect on field three. The estimated cost of Option 1C is $1,593,023, including lighting at two of the fields. Commissioner Foulkes noted fields one and four would not be available for play next summer. Ms. Walsh requested clarification on the listing of field lighting upgrades in the cost estimates. A suggestion was made not to include the lighting estimates. Commissioner Hagemann suggested they be listed separately on the bottom of the grand total. Commissioner Griffin recalculated each option estimate without the lighting cost. Option 1A is now approximately $2,549,000, Option 1B $838,451, and Option 1C approximately $1,317,023. Ms. Bruns noted the contingency percentages will be lower with the cost of lighting removed from the estimate. Ms. Walsh indicated a revised estimate will be provided to the City Council at the meeting on October 9 reflecting the decision to remove the lighting, which all agreed. Commissioner Griffin invited the St. Louis Park Fastpitch Association to discuss their thoughts and concerns. Mr. Gross advised he would like to see the full pinwheel. He noted there have been no field orientation changes in 50 years. He suggested revisiting the needs City Council Meeting of February 5, 2018 (Item No. 4 m) Page 3 Title: Parks & Recreation Advisory Commission Meeting Minutes of October 2, 2017 of all the different groups who use the fields. By shifting the fields, he commented there would be more room to add other things to the park area. Mr. Beane advised there would be a very small sliver of extra space. Fences would interfere with the sliding hill so it would be difficult to add any additional things in the space available in the outfield. Mr. Gross stated he spoke to the Police Department who are in favor of the pin wheel configuration. Ms. Walsh advised she spoke with Police Chief Mike Harcey. He advised there are no problems with the current fields and no need for corrections. She suggested his comments may have been taken out of context. Mr. Gross advised the association would like to hold tournaments and sell concessions to help fund the new facility. He stated the pinwheel formation provides a central location for people to gather and, therefore, they are more likely to stay in the area. He stated concession revenue will be lost without a wheel formation. Commissioner Cantor questioned how much revenue will be lost. Mr. Gross stated 30 – 40 percent. If Option 1A is not the preferred option, the association will be willing to start with Option 1C. Commissioner Foulkes inquired what amount of funding the schools have committed to do the field redevelopment project. Ms. Bruns advised it would be difficult to approach the School District for funding without a prior decision on the fields. She commented the high school is very supportive of this project. Ms. Collins stated most school districts have fields on school property; St. Louis Park does not. Ms. Bruns stated the schools are aware there will likely be funding requests. Commissioner Griffin summarized the school district, in theory, is supportive of the idea but has not committed to a financial percentage. Mr. Foulkes inquired what kind amenities the association is be willing to provide. The Fastpitch Association suggested perhaps a scoreboard, shed or concession stand. Ms. Bruns stated the infrastructure should be completed by the City. Ms. Walsh advised that, although associations have donated specific items in the past, most will commit to a dollar amount or a percentage of the project. Ms. Bruns advised the association is open to committing a dollar amount. Ms. Collins agreed it would be easier to commit to a dollar amount. Commissioner Griffin requested a vote. She then inquired if the Commissioners have the information they need for a vote. The Fastpitch Association will commit to a monetary amount. Commissioner Hagemann stated it is important for him to know that dollar amount. He also advised the school district should have been an active participant in this discussion. It is a concern to him they are not a part of this funding discussion. Ms. Walsh advised council will make a decision and may request funding from the school district. Ms. Griffin advised at this time, the Commission will have to make a decision assuming the school district will not make a financial commitment. Mr. Gross stated the association is not interested in Option 1B. Mr. Cantor inquired if Option 1A or 1C are acceptable and Mr. Gross agreed either Option 1A or 1C would be acceptable. In response to a question from Commissioner Bluma, Ms. Walsh advised adult softball has not been included in any of these discussions. City Council Meeting of February 5, 2018 (Item No. 4 m) Page 4 Title: Parks & Recreation Advisory Commission Meeting Minutes of October 2, 2017 Commissioner Bushland commented she has been involved in this process since the beginning and believes that they have enough fields just not all located at one location. This a lot of money to spend. Mr. Hagemann agreed there is adequate capacity for fastpitch softball. If there is an option to support, it will be Option 1B. With that option there won’t be a whole year of softball lost. It is the least obstructive option. A pinwheel locks the fields into that formation and there will be no room for change. Option 1B can be changed and is flexible at some point in the future. Commission Cantor advised Option 1A is cost prohibitive and the St. Louis Park Fastpitch Association is not willing to accept Option 1B. Commissioner Cantor made a motion to recommend Option 1C, Commissioner May seconded the motion. The motion was defeated on a vote of 2 – 5. Commissioner Bushland made a motion to recommend Option 1B, Commissioner Foulkes seconded the motion. The motion passed on a vote of 5 – 1 (Commissioner Cantor abstained). Ms. Collins advised the St. Louis Park Fastpitch Association will not support Option 1B and would not contribute any money towards it. Mr. Gross added that he would rather do nothing than to spend money on Option 1B. Their first choice is Option 1A and second choice is option 1C. b. Twins/Toro Donation for Dakota Park Field Improvements (Rick Beane) Mr. Beane, Park Superintendent, advised the city received a grant in the amount of $20,000 ($10,000 from the Twins and $10,000 from Toro) for field improvements to Dakota Park. Rain or shine, the work will be completed on Wednesday, October 4. Improvements to be completed include: drain tile, pitcher mound rebuilds, fence repair, painting, etc. Mr. Beane indicated the Twins and Toro will take care of everything, including volunteers to assist with the work. The Mayor will be there to officially accept the donation, however, the funding is already received and deposited. c. Westwood Hills Nature Center Update Mr. West discussed the planning process and how it is moving forward for the new interpretive center at Westwood Hills Nature Center. As the Commission is aware, HGA will provide architectural design and RJM will oversee the construction management. Split Rock Studio will now become a part of the team as the exhibit creation firm. Split Rock Studio is a very comprehensive firm locally based in Arden Hills. The exhibitors at Split Rock Studio are very impressed the city is considering exhibits prior to building the facility. In their experience, many organizations consider exhibits after the building of a facility is completed. Jacobson Environmental has identified the wetland areas at Westwood and a surveyor will come to survey the property. Friday there will be more discussion at the HGA headquarters with all the players involved. Mr. West showed the Commission a preliminary general sketch of the building layout as drawn on the bulletin board in the programming office. City Council Meeting of February 5, 2018 (Item No. 4 m) Page 5 Title: Parks & Recreation Advisory Commission Meeting Minutes of October 2, 2017 d. Comprehensive Plan 101 (Meg McMonigal and Jennifer Monson) Ms. McMonigal, Principal Planner, and Ms. Monson, Planner, were introduced to the Commission. They presented a power point overview of the City of St. Louis Park Comprehensive Plan as it relates to Parks and Recreation. Section VI, Where We Gather, and Section VII, Environmental Stewardship, were highlighted for the Commission. The Comprehensive Plan, she advised, is intended for long-range planning. Ms. McMonigal advised the plan must be updated every 10 years. She noted there are specific requirements, but St. Louis Park has added some of their own ideas to make its plan unique. She noted more environmental emphasis, racial equity and health will be included in the plan. The plan can be used as a way to discuss all topics within the City as they relate to each other. It can also be used to forecast growth. Connect the Park was mentioned as an important initiative. Environmental policies need to be created or reviewed as well. Racial equity is also a very important initiative in the City. Ms. McMonigal mentioned some staff have received extensive training in the area of racial equity. The City is hiring a planning consultant to assist with the update. Ms. Monson discussed the 2030 plan and the vision for the City of St. Louis Park. There are many different types of parks. Park amenities charts were inventoried and updated. The City wants to continue to create high quality parks. There are 52 parks with 792 acres of park land. There is an increasing interest in walking trails, biking and environmental stewardship. The parks are pesticide free, bee friendly and there are several edible gardens in playground areas around the city. City goals and strategies were discussed at the end of the presentation. Accomplishments that were acknowledged included: the ROC, continued play structure upgrades and programming changes/flexibility to meet the changing needs of the community. Ms. McMonigal pointed out an example of how the current plan helped to place improving Westwood Hills Nature Center on the radar, and now the process for a new building is beginning to unfold. Moving forward, Ms. McMonigal asked, what would the Commissioners like to include or add to the plan? The planners will visit the Commission every other month with a new section to review. Commissioner Hagemann inquired if the City of St. Louis Park might reconsider the acceptance of cash in lieu of land, for more land. Some areas have very high population density with no new park areas. He indicated perhaps the developers should be required to provide more land rather than cash, in areas of dense population. Ms. McMonigal advised that while there are already many parks within the city, this can certainly be a topic of discussion. Mr. Hagemann clarified he was concerned about the areas of high population density. Ms. McMonigal used the West End as an example of an area which includes some private open space that is available to the public. She also identified how some of the private rental complexes have designated open space areas of their own by providing decks and green spaces on their property. Perhaps this item can be a topic for future discussion, she advised. City Council Meeting of February 5, 2018 (Item No. 4 m) Page 6 Title: Parks & Recreation Advisory Commission Meeting Minutes of October 2, 2017 Mr. West advised the need to expand the recreation section in the plan to include more information and the direction the city is going with recreation. Ms. McMonigal advised the city is receptive to changing markets and trends. The Commission thanked Ms. McMonigal and Ms. Monson for their update and presentation. e. Commission Sponsored Appreciation Luncheon Details Members discussed the upcoming Appreciation lunch to be held Thursday, October 5 at the Oak Hill Park Main Shelter. They followed a previously created list and divided up the responsibilities. All Commission members attending the October 2 Commission meeting indicated they will attend the lunch, at least for part of the time. Commission members should arrive at 11 a.m. and the food will be served at 11:30 a.m. 5. Staff Communication Mr. West updated the commission on the success of the Teen ROC event. He advised there were three bands that played in a comfortable non-competitive atmosphere. In response to a question form Commissioner Griffin, Mr. West stated the event was well attended. There are plans to have the event be a part of the summer concert series next summer. Commissioner Griffin suggestion advertising when school is still in session if the event is moved to the summer. The next ROC event, Mr. West advised, is the ROC Rummage Sale. Mr. West informed the Commission the Nature Center’s 36th Annual Halloween Party is fast approaching and will be held on October 20 and 21. The new skate park development, Mr. West advised, is progressing. Underneath the park is a water retention vault. The park should be completed by early November. A grand opening event will be scheduled for spring 2018. Mr. West showed the Commission the new fall Parks and Recreation brochure. He made mention of the cover artist, Chelsey Bahe. 6. Member Communication None. 7. Other / Future Agenda Items Next Meeting: Wednesday, December 6, 6 p.m. 8. Adjournment It was moved by Commissioner Foulkes and seconded by Commissioner Cantor to adjourn at 8:08 p.m. The motion passed 7 - 0. Respectfully submitted, Carrie Mandler Carrie Mandler, Recording Secretary Meeting: City Council Meeting Date: February 5, 2018 Action Agenda Item: 5a EXECUTIVE SUMMARY TITLE: Approve Appointment of Youth Representative to Environment & Sustainability Commission RECOMMENDED ACTION: Motion to appoint Katherine Christiansen to the Environment and Sustainability Commission for the current term ending August 31, 2018. POLICY CONSIDERATION: Does the City Council wish to appoint Katherine Christiansen to serve on the Environment & Sustainability Commission as a youth member? SUMMARY: The City received an application from Katherine Christiansen to serve as a youth member on the Environment & Sustainability Commission. Ms. Christiansen is currently a member of the Roots N’ Shoots club at St. Louis Park High School and is extremely interested in the Climate Action Plan, community gardens, and accessible alternative energy sources. Youth members are appointed to one-year terms, beginning on August 31 of each year. The Environment & Sustainability Commission has two youth positions. If Ms. Christiansen’s appointment is approved, both positions will be filled. Following appointment by council, Ms. Christiansen will go through an orientation program with the staff liaison prior to the start of her service. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: None. Prepared by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: February 5, 2018 Action Agenda Item: 5b EXECUTIVE SUMMARY TITLE: Approve Appointment of Youth Representative to Parks & Recreation Advisory Commission RECOMMENDED ACTION: Motion to appoint Rachel Salzer to the Parks & Recreation Advisory Commission for the current term ending August 31, 2018. POLICY CONSIDERATION: Does the City Council wish to appoint Rachel Salzer to serve on the Parks & Recreation Advisory Commission as a youth member? SUMMARY: The City received an application from Rachel Salzer to serve as a youth member on the Parks & Recreation Advisory Commission. Ms. Salzer has been a regular volunteer at Westwood Hills Nature Center and has participated and worked in Parks and Recreation programs. Youth members are appointed to one-year terms, beginning on August 31 of each year. The Parks & Recreation Advisory Commission has one youth position and it is currently vacant. Following appointment by council, Ms. Salzer will go through an orientation program with the staff liaison prior to the start of her service. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: None. Prepared by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: February 5, 2018 Public Hearing Agenda Item: 6a EXECUTIVE SUMMARY TITLE: 2018 Pavement Management Project (4018-1000) RECOMMENDED ACTION: Mayor to open the public hearing, take testimony, and then close the public hearing. Motion to adopt resolution accepting the project report, establishing the 2018 Pavement Management Project (4018-1000), approving plans and specifications, and authorizing advertisement for bids. POLICY CONSIDERATION: Does the City Council wish to continue implementation of the City’s Pavement Management Program? Does the City Council wish to pursue the installation of sidewalks, reduce impervious surface, and implement traffic management measures recommended as a part of our annual Pavement Management Project? SUMMARY: The annual Pavement Management Project rehabilitates several miles of local residential streets. This year, the project is located in Pavement Management Area 6, (the Elmwood, Brooklawns, and Brookside Neighborhoods). Street rehabilitation work consists of removing and replacing the existing bituminous pavement and replacing portions of concrete curb and gutter as needed. Other work includes watermain replacement, storm and sanitary sewer repairs. Also included in this year’s project are recommendations related to the Living Streets Policy including, sidewalk installation, traffic management, street narrowing, tree preservation, and storm water management. FINANCIAL OR BUDGET CONSIDERATION: These projects are included in the City’s CIP for 2018 and will be paid for using, franchise fee revenues, utility funds, and General Obligation Charter Bonds. The total cost estimate for the project is $5,501,674.40. Additional information on the breakdown of the funding can be found later in this report. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Resolution January 16 Special Study Session Report (available upon request or at link: https://www.stlouispark.org/home/showdocument?id=8148) Attachment #1: Elmwood & Brooklawns Sidewalk and Traffic Control Recommendations Attachment #2: Resident Feedback- Sidewalks Attachment #3: Resident Feedback- Street Widths Attachment #4: Resident Feedback- Traffic Modifications Attachment #5: Resident Feedback – Parking Attachment #6: Petition- No Sidewalk on Zarthan Attachment #7: Petition- No Two Way on Oxford Attachment #8: Petition- Keep Aldersgate Road Open Attachment #9: Petition- No Sidewalk on Brunswick Ave S Prepared by: Aaron Wiesen, Project Engineer Ben Manibog, Transportation Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 6a) Page 2 Title: 2018 Pavement Management Project (4018-1000) DISCUSSION PROJECT DESCRIPTION: This year’s project is located in Area 6 of the City’s eight pavement management areas. It includes work in the Elmwood, Brooklawns and Brookside Neighborhoods. The project includes street rehabilitation, curb and gutter replacement, watermain and water service replacement, storm sewer construction, installation of sidewalk and traffic control modification. Other streets will have random curb and gutter replacement and new asphalt surfacing. Information regarding this project was shared with the City Council at the January 16 study session. Attached is the study session report which includes recommendations for the elements to include in this transportation project. A summary of the information in the report: • Individual evaluation sheets for each of the 49 sidewalk segments- These individual evaluation sheets contain information on the proposed sidewalk design, maintenance responsibilities, impacts (trees, retaining walls, etc.), cost and staff recommendations. • Proposed street widths- staff is proposing to narrow the streets in this neighborhood in the interest of reducing speed, reducing impervious, constructing sidewalks, minimizing impacts to trees, and reducing the impacts to private properties. • Parking restrictions- streets less than 28 feet are recommended for parking restriction on one side; this is consistent with city standards for local streets • Traffic control modifications- these modifications improve access to the neighborhood, eliminate cut through traffic on private streets, reduce speeds and traffic volumes. • Resident feedback received before study session and the traffic study report. Feedback received from residents since the January 16th study session is attached to this report. POLICY: The recommendations for this project are consistent with the following participant feedback from city planning initiatives and City Council policy direction: Vision 3.0 and Neighborhood Listening Sessions for 2040 Comprehensive Plan (2017/18) In 2017, the city had a yearlong public engagement process to better understand what is important to our residents. The following are statements taken from these reports and reflect the themes that we heard frequently from the participants. • Residents value getting around town safely and easily • The community continues to request the expansion of the sidewalk network • Residents desire a safe and connected system of sidewalks • Protect and preserve our trees • Add & maintain sidewalks • Improve sidewalk/ trail safety • Improve intersection safety • Reduce/ calm vehicle traffic • Water quality • Tree planting, replacement, treatment • Add green spaces City Council Meeting of February 5, 2018 (Item No. 6a) Page 3 Title: 2018 Pavement Management Project (4018-1000) Living Street Policy (Draft 3/27/17) • Enhance Walking/ Biking Conditions and Connections- The project proposes to close gaps in the sidewalk systems along the street segments. It improves access to commercial nodes, parks and transit. Narrowing streets shortens the distance for pedestrians crossing the street at intersections. • Traffic Management- implement traffic controls to improve access, reduce cut through traffic and vehicle speeds in neighborhoods. Traffic calming techniques used: street narrowing, neighborhood traffic circles, and bump outs at intersections. • Improve the quality and reduce the quantity of stormwater runoff- reduce the widths of streets to reduce the volume of storm water that enters the City’s storm water system. Install storm water treatment to improve the quality of storm water runoff. • Support the urban forest- when considering construction of sidewalks; modify designs to preserve mature trees in the right- of- way. • Improve the aesthetics of streets- Install additional street trees in the right- of- way. • Reduce life cycle cost- by reducing the street widths, we will reduce initial construction costs and future maintenance costs. Climate Action Plan (On 2/5/18 agenda for approval) Section 6.4 Enable Reduction of vehicle miles traveled (VMT) from single- occupancy vehicles • By filling gaps in the sidewalk network, we will create a safe space for pedestrians of all ages and abilities in the right- of- way. It improves access to commercial nodes, parks and transit. Encouraging people to walk to these locations and not drive. • Continue to modify land use to encourage alternative modes of transportation, consistent with the city’s complete streets policy and any future living streets policy (section 6.4.1) • Consider greenhouse gas emission in planning resource allocation and right- of- way management decisions (Section 6.4.7) • Improving the City’s average walk score (Section 6.4.8) ADDITIONAL INFORMATION: The following sections will cover the topics and questions that were brought up by the city council at the January 16 Study session. Street Widths Staff is recommending narrowing the street widths and restricting parking on 39th Street and Zarthan Avenue in order to minimize impacts to trees and private properties as a result of the proposed sidewalk construction. For those reasons, if the sidewalks are not approved by City Council for construction in 2018, Staff still recommends that street narrowing be approved. By narrowing the street now, and the sidewalk is approved at a later date, the sidewalk could be installed with minimal impacts and city cost in the future. The City Council had questions on the research and data to support that narrower streets are safer for drivers and pedestrians. According to research by the National Association of City Transportation Officials (NACTO): Research has shown that narrower lane widths can effectively manage speeds without decreasing safety, and that wider lanes do not correlate to safer streets. Slowing traffic reduces the severity of accidents, reduces noise and generally improves the livability of residential streets. Moreover, wider travel lanes also increase exposure and crossing distance for pedestrians at intersections and midblock crossings. City Council Meeting of February 5, 2018 (Item No. 6a) Page 4 Title: 2018 Pavement Management Project (4018-1000) Streets The City Council had questions regarding the intersection of Zarthan Avenue and Oxford Avenue. Residents have commented that due to the slope of Zarthan Avenue approaching the intersection and blocked sight lines in the southwest quadrant the intersection, it is difficult to stop when driving northbound on Zarthan Avenue. Due to constraints (driveways, trees and yard grades), staff is not able to reduce the street grade by a large margin however staff is recommending the removal of the retaining wall and tree in the southwest quadrant. The retaining wall is failing and needs to be reconstructed; in addition it needs to be removed for the watermain replacement work on Oxford Street. By removing the tree and reconstructing the wall 11 feet behind the curb, the sightlines will be better and drivers will be able to see cars approaching the all way stop intersection. According to the Police accident records, there are two (2) accidents reported at this intersection in the last 5 years. One of these accidents was due to icing at the intersection. Staff will forward this information to the Operations Department for observation and appropriate winter maintenance. Storm Water Staff has identified opportunities to install storm water best management practices (BMPs) in order to reduce volume and improve storm water quality. These improvements will be installed as a part of the project. This neighborhood drains to the basin in Bass Lake Preserve. One of the City’s goals for the Bass Lake Preserve is to reduce the volume of water going to the basin. As a part of this project, staff is proposing to install SAFL Baffles on 39th Street and an underground infiltration area on Brunswick Avenue (between Oxford Street and 37th Street) to reduce storm runoff and reduce pollutants. Sidewalks The City Council requested additional information regarding the following sidewalk segments: Sidewalk Segment #6- Brunswick Ave from Excelsior Blvd to Brookview Drive (East side) This sidewalk segment is recommended for construction. . Staff recommendations for sidewalk installation was made based on a number of factors. The following is the information that staff used to reach its recommendation for this sidewalk segment: • The street has more than 150 vehicles traveling on it (230 ADT) • The street has existing sidewalk on 28% of the block. • There is limited impacts to trees and vegetation. The sidewalk requires the removal of one tree (2”). • The sidewalk segment has less impacts than the west side of the street. For the reasons listed above, staff is recommending the construction of the proposed sidewalk segment Sidewalk Segment #15- Dakota Ave from Oxford St to 37th St (East side) This sidewalk segment is recommended for construction. Staff recommendations for sidewalk installation was made based on a number of factors. The following is the information that staff used to reach its recommendation for this sidewalk segment: City Council Meeting of February 5, 2018 (Item No. 6a) Page 5 Title: 2018 Pavement Management Project (4018-1000) • The installation of this sidewalk would complete the missing sidewalk gap between Oxford Street and 37th Street. • The sidewalk segment would complete the connectivity of the existing sidewalk system. The sidewalk segment would allow a pedestrian to walk around the block without entering the street. • The cost per foot is one of the lower costs in the project. • The sidewalk does require the removal of one tree (15”). For the reasons listed above, staff is recommending the construction of the proposed sidewalk segment. Sidewalk Segment #19- Goodrich Ave from Colorado Ave to Brunswick Ave (South side) This sidewalk segment is recommended for construction. Staff recommendations for sidewalk installation was made based on a number of factors. The following is the information that staff used to reach its recommendation for this sidewalk segment: • The street has existing sidewalk on 37% of the south side of the block. • The sidewalk segment would complete the connectivity of the existing sidewalk system. • The sidewalk segment would create a continuous sidewalk on the south side of Goodrich Avenue. • The sidewalk does require the removal of 6 trees (1” to 7”) For the reasons listed above, staff is recommending the construction of the proposed sidewalk segment. Sidewalk Segment #20- Goodrich Ave from Yosemite Ave to Wooddale Ave (South side) This sidewalk segment is recommended for construction. Staff recommendations for sidewalk installation was made based on a number of factors. The following is the information that staff used to reach its recommendation for this sidewalk segment: • The street has existing sidewalk on 45% of the south side of the block. • The sidewalk segment would complete the connectivity of the existing sidewalk system. • The sidewalk segment would create a continuous sidewalk on the south side of Goodrich Avenue. • The sidewalk does not require the removal of trees. For the reasons listed above, staff is recommending the construction of the proposed sidewalk segment. Sidewalk Segment #26, 28, 30- Zarthan Ave from 39th St to Center Park (East side) These sidewalk segments are recommended for construction. Staff recommendations for sidewalk installation was made based on a number of factors. The following is the information that staff used to reach its recommendations for these sidewalk segments: • The sidewalk segments would complete the connectivity of the existing sidewalk system. • The sidewalk segments would create a continuous sidewalk on the east side of Zarthan Avenue. • The sidewalks would create a continuous connection for the neighborhood to Center Park, transit on Excelsior, and commercial nodes. • The sidewalks have minimal impacts and do not require the removal of trees. City Council Meeting of February 5, 2018 (Item No. 6a) Page 6 Title: 2018 Pavement Management Project (4018-1000) • Due to the connections created by this sidewalk, it is recommended to be designated as a Community Sidewalk (city maintained). Zarthan Avenue between 39th Street and Center Park is proposed to be narrowed from 30 feet to 25 feet to install a sidewalk on the east side and ensure no trees are removed. Staff recommends no parking on the west side of Zarthan Avenue. If the sidewalk segments on the east side of Zarthan Avenue from 39th Street to Center Park is approved for construction, staff recommends the existing sidewalk on the east side of Zarthan Avenue between Excelsior Boulevard and 39th Street be changed from a Neighborhood Sidewalk to a Community Sidewalk. In the January 16 study session report, this existing sidewalk segment was not shown as Community sidewalk so attached to this report is an updated map showing sidewalk maintenance designations. For the reasons listed above, staff is recommending the construction of the proposed sidewalk segment. Sidewalk Segment #39-41, 43, 45–39th St from Alabama Ave to Webster Ave (South side) These sidewalk segments are recommended for construction. Staff recommendations for sidewalk installation was made based on a number of factors. The following is the information that staff used to reach its recommendations for these sidewalk segments: • The sidewalk segments (#39, 41, 43, 45) would create a continuous sidewalk on the south side of 39th Street from Alabama Avenue to Webster Avenue. o It is recommended to be designated as a Community Sidewalk (city maintained). In general, for city snow removal and pedestrian connectivity, staff recommends the sidewalk be continuous on one side of the street for its entirety. o The sidewalk segments on the south side would connect to the sidewalks on Zarthan Avenue, Yosemite Avenue, Xenwood Avenue and Webster Avenue. o The sidewalk segments on the south side have minimal impacts and does not require the removal of trees. • 39th Avenue, between Alabama and Webster Avenue, is proposed to be narrowed from 30 feet to 26 feet to install a sidewalk on the south side and ensure a low impact design. Staff recommends no parking on the south side of 39th Avenue. • The sidewalk segment (#40) on the north side of 39th Street between Alabama Avenue and Zarthan Avenue fills a gap. o It is recommended as a neighborhood sidewalk (resident maintained). o The majority of the sidewalk is already in place (62%). o There are minimal impacts (1 tree removal). o There is support from property owners For the reasons listed above, staff is recommending the construction of the proposed sidewalk segments. City Council Meeting of February 5, 2018 (Item No. 6a) Page 7 Title: 2018 Pavement Management Project (4018-1000) Sidewalk Maintenance Designation The City Council had questions regarding the definition of designation for maintenance. What follows is the definitions used to designate maintenance responsibility for sidewalk segments: Community Sidewalks are located on a street that is directly adjacent to an activity node. They make major connections within the City and to neighboring cities’ systems. These pedestrian facilities (sidewalks and/or trails) are spaced roughly at ¼-mile intervals across the city. Most of these sidewalks are located along collector and arterial roadways that have high traffic volumes. In general, activity nodes are community or area destinations such as; the library, schools, retail areas, parks, regional trails, transit nodes, and places of worship. Snow removal on community sidewalks are the city’s responsibility. Due to current snow removal equipment, the city requires the sidewalk be at least 5 foot wide minimum (6 feet preferred). Neighborhood Sidewalks are all other sidewalks in the City. They provide accessibility for pedestrians within the immediate area and feed into the Community Sidewalk system. These sidewalks are generally located on lower volume roads. Snow removal on neighborhood sidewalk are the property owner’s responsibility. Staff has made recommendations for maintenance designation for each of the sidewalks under consideration. Maintenance designation is a policy decision. Of the 1.13 miles of recommended sidewalk/trails, 0.52 miles are recommended to be designated as Community Sidewalks (city maintained). ADA Sidewalk Requirements The Americans with Disabilities Act (ADA) design requirements state that a sidewalk needs to be at least 5 feet wide to accommodate wheelchair users. In general, 5 feet is the minimum width for wheelchair users to turn around and 6 feet wide is the minimum to pass other wheelchairs. When the sidewalk is at the back of the curb, staff recommends a 6 foot wide sidewalk. This provides the most comfortable design for users of all ages and abilities. On-Street Parking Changes on 36th and Brunswick west of Alabama The Council had questions about the staff recommendation to restrict the parking surrounding the Nordic Ware and Jonny Pops building near Alabama Avenue & W. 36th Street. The specific concern was in regards to parking during events hosted at Jorvig Park. The Operations and Recreation Department was contacted and they do not have any concerns for the proposed parking restrictions. The St. Louis Park Historical Society, which hosts events in the depot, also did not have concerns with the proposed parking restrictions. There are no changes to the proposed parking restriction recommendations previously provided in the study session attachments. Neighborhood Traffic Circles (NTCs) During the course of the traffic study, the NTCs used in the Elmwood and Brooklawns neighborhoods did not alter the existing signage. Existing stop signs remained and a yield sign was added to any approaches that did not have a sign. Video observation was completed at some of the NTCs to understand driver behavior at these intersections. The video showed low stop sign compliance at these intersections. Resident feedback showed that drivers were also confused with stop signs and yield signs appearing at the same intersection. City Council Meeting of February 5, 2018 (Item No. 6a) Page 8 Title: 2018 Pavement Management Project (4018-1000) Staff recommends that at intersections where a NTC is installed, all existing stop signs be removed and yield signs be installed at all legs of the intersection. Staff does not recommend stop signs at intersections with an NTC. Weight Restrictions There are two-ton axle weight restrictions on the majority of streets in the Brooklawns and Elmwood neighborhoods. These restrictions were installed in the late 1960’s and early 1970’s. At that time, the pavement was not designed to support vehicles over that weight. Since then, the roads have been reconstructed, and are designed for vehicles with an axle weight up to six (6) tons. The road reconstruction associated with this project is also designed for vehicles with an axle weight of six (6) tons. This neighborhood-wide restriction is the only one of its kind within the City. Additionally, such a restriction technically prevents vehicles such as UPS trucks, FedEx trucks, garbage trucks, landscaping vehicles, and school buses from using the streets. Staff recommends that the two-ton axle weight restrictions be removed from the Brooklawns and Elmwood neighborhoods. TRAFFIC CONTROL CHANGES: There are a number of traffic control changes included in the staff recommendations. By approving the attached resolution, the Council is approving these changes. The city maintains a database of resolutions enacting traffic controls. To ensure that there is no confusion in our record keeping, additional resolutions clarifying the traffic control changes will be brought to the City Council for approval on the February 21 consent agenda. Individual resolutions are adopted for the following traffic control changes: • Stop signs • Yield signs • On Street parking restrictions • Weight restrictions IMPACTS, EASEMENTS AND RIGHT OF ENTRY: The proposed roadway, utility and sidewalk construction activities for 2018 are challenging to build in a fully developed community such St. Louis Park. The design and implementation of these segments require flexibility in design standards and creativity in design alternatives. Each sidewalk segment is unique and requires its own set of design solutions to minimize and mitigate impacts to the community. The designs presented to the residents and in this report acknowledge that tree loss and temporary impacts to private property are two very sensitive issues. The proposed design endeavors to balance the need for increased pedestrian facilities within the City with the impacts to residents who live along these proposed sidewalks, trails, and bikeways. If these projects are approved, staff will work with residents to obtain the easements and right of entry documents necessary to construct the various sidewalk and trails. City Council Meeting of February 5, 2018 (Item No. 6a) Page 9 Title: 2018 Pavement Management Project (4018-1000) FINANCIAL OR BUDGET CONSIDERATION: The following table outlines the estimated project cost and anticipated funding sources for this project. Construction Estimate Engineering Total Pavement Management Fund $2,222,366.09 $333,354.91 $2,555,721.00 Water Fund $1,492,749.00 $149,274.90 $1,642,023.90 Storm Sewer Fund $294,636.00 $29,463.60 $324,099.60 Sanitary Sewer Fund $172,553.00 $17,255.30 $189,808.30 Sidewalk (General Obligation Charter Bonds) $475,018.00 $95,003.60 $570,021.60 Fiber (General Obligation Charter Bonds) $200,000.00 $20,000.00 $220,000.00 Total $4,857,322.09 $644,352.31 $5,501,674.40 NEXT STEPS: The proposed schedule for the project to facilitate construction completion in 2018 is as follows: Public Hearing and Approval of Plans / Authorization to Bid February 5, 2018 Advertise for Bid February 2018 Bid Opening March 2018 Council Awards Construction Bids Early April 2018 Construction May to November 2018 City Council Meeting of February 5, 2018 (Item No. 6a) Page 10 Title: 2018 Pavement Management Project (4018-1000) RESOLUTION NO. 18-___ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 4018-1000 APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 4018-1000 WHEREAS, the City Council of the City of St. Louis Park has received a report from the Project Manager related to the 2018 Pavement Management Program. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 4018-1000 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project, designated as Project No. 4018-1000, is hereby established and ordered. 4. The following new sidewalk segments are hereby established and ordered for construction Number Description Sidewalk Classification Recommended at this time 6 Brunswick Avenue- Excelsior Boulevard to Brookview Drive (East Side) Neighborhood Yes 11 Brunswick Avenue- Cambridge Street to Goodrich Avenue (West Side) Neighborhood Yes 12 Brunswick Avenue- Goodrich Avenue to Oxford Street (East Side) Neighborhood Yes 13 Brunswick Avenue- Oxford Street to 37th Street (East Side) Neighborhood Yes 14 Brunswick Avenue/36th Street- 37th Street to Alabama Avenue (East/South Side) Neighborhood Yes 15 Dakota Avenue- Oxford Street to 37th Street (East Side) Neighborhood Yes 18 Oxford Street- Alabama Avenue to Zarthan Avenue (South Side) Community Yes 19 Goodrich Avenue- Colorado Avenue to Brunswick Avenue (South Side) Neighborhood Yes 20 Goodrich Avenue- Yosemite Avenue to Wooddale Avenue (South Side) Neighborhood Yes 26 Zarthan Avenue- 39th Street to Cambridge Street (East Side) Community Yes 28 Zarthan Avenue- Cambridge Street to Goodrich Avenue (East Side) Community Yes 30 Zarthan Avenue- Goodrich Avenue to Oxford Street (East Side) Community Yes 32 Cambridge Street- Alabama Avenue to Park Driveway (South Side) Community Yes City Council Meeting of February 5, 2018 (Item No. 6a) Page 11 Title: 2018 Pavement Management Project (4018-1000) 34 Cambridge Street- Zarthan Avenue to Yosemite Avenue (South Side) Neighborhood Yes 39 39th Street- Alabama Avenue to Zarthan Avenue (South Side) Community Yes 40 39th Street- Alabama Avenue to Zarthan Avenue (North Side) Neighborhood Yes 41 39th Street- Zarthan Avenue to Yosemite Avenue (South Side) Community Yes 43 39th Street- Yosemite Avenue to Xenwood Avenue (South Side) Community Yes 45 39th Street- Xenwood Avenue to Webster Avenue (South Side) Community Yes 5. The following sidewalk segments are not recommended for construction with this project: Number Description Sidewalk Classification Recommended at this time 1 Brookview Drive- Colorado Avenue to Brunswick Avenue (South Side) Neighborhood No 2 Brookview Drive- Colorado Avenue to Brunswick Avenue (North Side) Neighborhood No 3 Brookview Drive- Brunswick Avenue to Alabama Avenue (South Side) Neighborhood No 4 Brookview Drive- Brunswick Avenue to Alabama Avenue (North Side) Neighborhood No 5 Brunswick Avenue- Excelsior Boulevard to Brookview Drive (West Side) Neighborhood No 7 Brunswick Avenue- Brookview Drive to RR Tracks (West Side) Neighborhood No 8 Brunswick Avenue- Brookview Drive to RR Tracks (East Side) Neighborhood No 9 Brunswick Avenue- RR Tracks to Cambridge Street (West Side) Neighborhood No 10 Brunswick Avenue- RR Tracks to Cambridge Street (East Side) Neighborhood No 16 Colorado Avenue- Goodrich Avenue to Oxford Street (East Side) Neighborhood No 17 Colorado Avenue- Oxford Street to 37th Street (East Side) Neighborhood No 21 Wooddale Avenue- Dead End to Cambridge Street (West Side) Neighborhood No 22 Wooddale Avenue- Cambridge Street to Goodrich Avenue (West Side) Neighborhood No 23 Yosemite Avenue- 39th Street to Cambridge Street (West Side) Neighborhood No 24 Yosemite Avenue- Cambridge Street to Goodrich Avenue (West Side) Neighborhood No 25 Zarthan Avenue- 39th Street to Cambridge Street (West Side) Neighborhood No 27 Zarthan Avenue- Cambridge Street to Goodrich Avenue (West Side) Neighborhood No 29 Zarthan Avenue- Goodrich Avenue to Oxford Street (West Side) Neighborhood No City Council Meeting of February 5, 2018 (Item No. 6a) Page 12 Title: 2018 Pavement Management Project (4018-1000) 31 Cambridge Street- Brunswick Avenue to Alabama Avenue (South Side) Neighborhood No 33 Cambridge Street- Park Driveway to Zarthan Avenue (South Side) Neighborhood No 35 Cambridge Street- Zarthan Avenue to Yosemite Avenue (North Side) Neighborhood No 36 Cambridge Street- Yosemite Avenue to Wooddale Avenue (South Side) Neighborhood No 37 39th Street- Dead End to Alabama Avenue (South Side) Neighborhood No 38 39th Street- Dead End to Alabama Avenue (North Side) Neighborhood No 42 39th Street- Zarthan Avenue to Yosemite Avenue (North Side) Neighborhood No 44 39th Street- Yosemite Avenue to Xenwood Avenue (North Side) Neighborhood No 46 39th Street- Xenwood Avenue to Webster Avenue (North Side) Neighborhood No 47 42nd Street- Webster Avenue to Vernon Avenue (South Side) Neighborhood No 48 42nd Street- Webster Avenue to Vernon Avenue (North Side) Neighborhood No 49 Vermont Street- Yosemite Avenue to Vernon Avenue (South Side) Neighborhood No 6. The following street widths are hereby established and ordered for construction Watermain Streets: Street Segment Existing (ft.) Proposed (ft.) Colorado Avenue (Goodrich Avenue to 37th Street) 30 28 Brunswick Avenue (Excelsior Boulevard to 37th Street) 30 28 Xenwood Avenue (Excelsior Boulevard to 39th Street) 30 28 37th Street (Colorado Avenue to Brunswick Avenue) 30 28 Oxford Street (Dakota Avenue to Alabama Avenue) 30 28 39th Street (dead end to Alabama Avenue) 30 28 39th Street (Alabama Avenue to Webster Avenue) 30 26 Dakota Avenue (Oxford Street to 37th Street) 26 26 37th Street (Dakota Avenue to Colorado Avenue) 20 20 Oxford Street (Alabama Avenue to Wooddale Avenue) 30 30 Vernon Avenue (city limits to 41st Street) 26 26 Non-Watermain Streets: Street Segment Existing (ft.) Proposed (ft.) Zarthan Avenue (39th street to Center Park) 30 25 Brunswick Ave/36th Street (37th Street to Alabama Ave) 30 30 Zarthan Avenue (Center Park to Oxford Street) 30 30 Xenwood Avenue (39th Street to dead end) 30 30 Wooddale Avenue (dead end to Wooddale Avenue) 40 40 37th Street (Brunswick Avenue to Alabama Avenue) 28 28 City Council Meeting of February 5, 2018 (Item No. 6a) Page 13 Title: 2018 Pavement Management Project (4018-1000) Goodrich Avenue (Alabama Avenue to Yosemite Avenue) 40 40 Cambridge Street (Zarthan Avenue to Wooddale Avenue) 30 30 41st Street (Webster Avenue to Vernon Avenue) 34.5 34.5 7. The following parking restrictions are hereby established and ordered Street Segment 39th Street (Alabama Avenue to Webster Avenue) No Parking- South Side Zarthan Avenue (39th Street to Center Park) No Parking- West Side 36th Street (Alabama Avenue to Brunswick Avenue) No Parking – South Side No Parking – North Side except excluding area across from curbed island Brunswick Avenue (36th Street to 37th Street) No Parking – East Side at the driveway access No Parking – West Side at the driveway access 8. The following Traffic Control Modifications are hereby established and ordered Modification Location Recommen dation Traffic Circle with Yield Signs Brunswick Avenue & Oxford Street Yes Traffic Circle with Yield Signs Brunswick Avenue & Goodrich Avenue Yes Curb Extension Brunswick Avenue & Cambridge Street Yes Curb Extension Brunswick Avenue & 37th Street Yes Curb Extension with Crosswalk Alabama Avenue & 36th Street Yes Close two south access aprons Aldersgate Church Yes Convert to 2-way Street Oxford Street (Zarthan Ave to Wooddale Ave) Yes All Way Stop Signs Oxford Street & Zarthan Avenue Yes Remove 2-ton Restrictions Elmwood Neighborhood Yes Remove 2-ton Restrictions Brooklawns Neighborhood Yes 9. The plans and specifications for the making of these improvements, as prepared under the direction of the Engineering Director, or designee, are approved. The Engineering Director is allowed to make adjustments to these plans and specifications, such as narrowing the width of boulevards or sidewalks, in cases where special circumstances exist in the field, such as the location of trees, provided that these adjustments will make a material difference in addressing any special circumstances that may exist. City Council Meeting of February 5, 2018 (Item No. 6a) Page 14 Title: 2018 Pavement Management Project (4018-1000) 10. The City Clerk shall prepare and cause to be inserted at least two weeks in the official City newspaper and in relevant industry publications an advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 11. The Engineering Director, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk aaPP PP PP PP PP +¢ +¢ VV VV `` +¢--VV ")3 ¬«100 41ST ST W OXFO R D ST PARK CENTER BLVDALABAMAAVESSERVICE DR H I G H W AY 7 36TH ST W CAMBRIDGE ST AUTO CLUB WAY COLORADOAVE SYOSEMITE AVE SWO OD D A L E AVEXENWOODAVESXENWOODAVESGOODRICH AVE XENWOODAVESCOLORADOAVESDAKOTAAVESBRUNSWICKAVESBRUNSWICKAVESWOODDALE AVEEDGEWOODAVES39TH ST W BROOKVIEW DR 39TH ST W 36TH ST W ALABAMAAVESDAKOTAAVESOXFORD ST YOSEMITEAVESZARTHANAVES37TH ST W GOODRICH AVE PRIVATE RDBROOKSIDEAVESCOLORADOAVESWEBSTERAVESVERNONAVESPRIVATE RD WEBSTERAVESWEBSTERAVESHOSPITALSERVICEDR¯ 2018 PM- Sidewalk and Traffic Control Recommendations(Elmwood and Brooklawns Neighborhood) Sidewalk Recommendations Not Recommended in 2018: SidewalkRecommended for 2018 Sidewalk (City Maintained) Sidewalk (Resident Maintained)Existing Sidewalk and Trails: Existing Sidewalk (Resident Maintained) Existing Sidewalk (City/Contract Maintained) Existing Trails City Limits 44th St. W. Traffic ControlRecommendations Not Recommended in 2018: PP Traffic Circle --Center MedianRecommended for 2018 PP Traffic Circle with Yield Signs VV Curb Extensions+¢Road Closed ``All Way Stop aa Convert to 2-Way Traffic CROSSWALK LEFT TURN LANEON WOODDALE AVE Open House #2- Jan. 17, 2018 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 15 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 16 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 17 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 18 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 19 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 20 City Council Meeting of 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Management Project (4018-1000)Page 108 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 109 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 110 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 111 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 112 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 113 City Council Meeting of February 5, 2018 (Item No. 6a) Title: 2018 Pavement Management Project (4018-1000)Page 114 Meeting: City Council Meeting Date: February 5, 2018 Action Agenda Item: 8a EXECUTIVE SUMMARY TITLE: Climate Action Plan RECOMMENDED ACTION: Motion to Adopt Resolution approving the Climate Action Plan for the City of St. Louis Park. POLICY CONSIDERATION: Is the Climate Action Plan commensurate and in keeping with the Council’s overall goals and vision relating to the environment? SUMMARY: The proposed Climate Action Plan (CAP) provides a roadmap to achieving the ambitious goal of achieving carbon neutrality by 2040. The goals, strategies, and actions in the plan outline a bold vision on the direction the city needs to follow in order to combat the risk of climate destruction for future generations. This plan can be modified over time as needed, in order to keep pace with an assortment of changes and advancements the future might bring. The full cost of implementing the CAP cannot be accurately calculated for many reasons, including future polices/regulations adopted by the federal or state government, the unknown future costs of energy sources, and the potential changes in technologies which may provide additional pathways to carbon neutrality. However, projects or actions in the first 1-2 years can be estimated and budgeted for and this will be done as part of our budgeting processes. It should also be noted that most energy-related projects result in an economic benefit that more than covers the cost of the project and often generates huge savings after the payback period has ended. This plan was developed in partnership with the Environment & Sustainability Commission, I- Matter, additional community volunteers, and city staff. At the study session on January 29, 2018, the City Council directed staff to move ahead with formal adoption of the plan. FINANCIAL OR BUDGET CONSIDERATION: Financial considerations will be developed in the more detailed planning stages and incorporated into budget documents for future consideration by Council. VISION CONSIDERATION: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. SUPPORTING DOCUMENTS: Resolution Climate Action Plan Prepared by: Shannon Pinc, Environment & Sustainability Coordinator Reviewed by: Nancy Deno, HR Director/ Deputy City Manager Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 8a) Page 2 Title: Climate Action Plan RESOLUTION NO. 18-____ RESOLUTION ADOPTING ST. LOUIS PARK CLIMATE ACTION PLAN WHEREAS, The City of St. Louis Park is committed to a plan that attempts to significantly reduce citywide greenhouse gas emissions to levels that will protect future generations from the risk of climate destruction; and WHEREAS, The City of St. Louis Park understands that this plan is a bold vision that is necessary to implement in a timely manner, even when all costs and resources needed are not fully understood at this time; and WHEREAS, the Climate Action Plan will be an evolving document that will be updated periodically to show progress towards goals, to include new technologies as they become viable, and to allow for flexibility for when other opportunities arise, or when financial realities may make achieving the goals in the Plan unrealistic; and WHEREAS, the City will continue to work in partnership with the Environment & Sustainability Commission, the youth in our community, and residents, businesses, nonprofits, educational and religious organizations; and WHEREAS, the City of St. Louis Park will work towards achieving climate neutrality using ingenuity, innovation and courageous determination while implementing strategies and actions; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that it adopts the St. Louis Park Climate Action Plan as proposed. Reviewed for Administration Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk 2040 St. Louis Park Climate Action Plan February 2018 Setting a course toward carbon neutrality City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 3 ST. LOUIS PARK – CLIMATE ACTION PLAN 1 Acknowledgements The St. Louis Park Climate Action Plan is the result of collaboration between representatives from community members from various parts of the city, members of the Environment & Sustainability Commission, youth members of the Roots & Shoot Environmental Club at St. Louis Park High School, and with iMatter — a nonprofit supporting young people wanting to end the climate crisis. The City of St. Louis Park would like to thank all who have contributed to this project, as it would not have been possible without your time, effort, and passion. Elected Officials: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, Margaret Rog Former Elected Officials: Gregg Lindberg, Sue Sanger Youth Team: Larry Kraft, Executive Director & Chief Mentor at iMatter, Ethan Brown, Philip Djerf, Owen Geier, Nathan Kempf, Meili Liss, Anya Lindell Paulson, Leila Raymond, Anna Roethler, Sofia Roloff, Sophia Skinner Environment & Sustainability Commission: Susan Bloyer, Nicole Ciulla, Stefan Collinet, Terry Gips, Ryan Griffin, Claire Lukens, Julie Rappaport, Keir Steigler, Lukas Wrede Former Commissioners: Chris Anderson, Mark Eilers, Cindy Larson O’Neil, Nancy Rose, Jayne Stevenson, Judy Voigt, Paul Zeigle Prepared for the City of St. Louis Park by: City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 4 ST. LOUIS PARK – CLIMATE ACTION PLAN 2 Letter from the Youth of St. Louis Park Dear Neighbors, We are St. Louis Park High School students from the Roots and Shoots Environmental Club. In March of 2016, in partnership with iMatter, we presented a Youth Climate Report Card and asked the St. Louis Park City Council to adopt a Climate Inheritance Resolution demonstrating the city's commitment to protect our future and the lives of generations to come. That Climate Inheritance Resolution passed and has led to this Climate Action Plan. The climate crisis will have a huge impact on our future. An inadequate response now will cause dangerous economic and environmental disruptions, many of which are already being felt around the globe. But we see this as an opportunity to rethink our current actions and imagine a better, more sustainable future. By committing to reach net zero greenhouse gas emissions by 2040, the city will be on a path to no longer contribute to the climate crisis. St. Louis Park has an opportunity to be a leader in the movement to restore a healthy climate and set the standard for the rest of the state and country. We are proud of St. Louis Park and the City Council for this Climate Action Plan and for supporting environmental stewardship – there is much left to do! Accomplishing the goals of the Climate Action Plan will require the participation of citizens, businesses, and organizations throughout our community. We envision St. Louis Park as a resilient and healthy city for generations to come, and for this to happen, all of us have to be involved. So, St. Louis Park, we challenge you to have the creativity and courage to imagine a new future with us. A future with clean, renewable energy, non- polluting forms of transportation, minimized waste, and a renewed appreciation of our reliance on nature. Signed, Lukas Wrede, on behalf of the SLP High School Roots and Shoots Club and iMatter “The time to act is now… we shouldn’t have to be afraid of our future.” –Jayne Stevenson, Class of 2017 “We believe in a better future for St. Louis Park.” –Lukas Wrede, Class of 2018 “The time is now to come together as a united force, to insure a livable future for us, for your children, for your grandchildren, and for the generations to come. The time is now to create a sustainable future.” –Sophia Skinner, Class of 2017 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 5 ST. LOUIS PARK – CLIMATE ACTION PLAN 3 Letter from the Environment and Sustainability Commission To Our Neighbors, The St. Louis Park Climate Action Plan is a critical element in our vision for a sustainable city. It is a tremendous milestone for St. Louis Park and reflects the environmental leadership of our citizens, staff, and elected officials, as well as our commitment to the youth of our community and planet. This plan is in full alignment with, and builds upon, the many years of environmental and conservation leadership of the City of St. Louis Park. Through the Environmental and Sustainability Commission’s four-year existence, we have worked to further build consensus that climate change is a core challenge that we as a city must collectively address. This plan represents many contributions from commission members and the broader community. Global climate change is one of the most challenging problems we will face in the twenty-first century. The urgency with which we must act decisively on this issue is unprecedented, and cities like ours will be the leaders that can enact meaningful change. The fate of millions of people worldwide as well as an estimated half of the plant and animal species on Earth could be determined by the speed at which governments of all sizes come together to halt and reverse the current global temperature trend. We, as a city, embrace this plan as an important step forward, understanding all the hard work that it will take to fulfill this plan over the next two decades. The Climate Action Plan acknowledges our city’s contribution to global climate change, the urgency of action, and the steps we intend to take to lead the transition to a carbon-free economy. Equally important is realizing that the pollution we emit and can control locally is only part of our overall contribution to climate change, with food and goods produced outside of the city also playing a very significant, but much harder to measure role. Finally, while climate change is the most significant risk to global sustainability, there are untold other risk factors to the environment in addition to climate change that we must be mindful of and continue our work toward fully addressing. We, as the St. Louis Park Environment and Sustainability Commission, fully endorse the Climate Action Plan as a critical first step toward achieving long-term sustainability for our city. We believe that this will become one element of many in a holistic sustainability vision and action plan for the city. We also feel that it is important to understand that while the Climate Action Plan represents the best strategies and forecasts that can currently be projected, it must also be a living document, updated as new trends, technologies, and ways of measuring evolve in this ever-advancing field. We must also keep in mind that it is up to us not to rest on our laurels, but to continually stay current on the actions other leading cities around the world are taking to advance sustainability, mitigate climate change, and improve the human condition. We applaud the efforts of City Staff and City Council to take on this challenge and believe it is our collective responsibility to act with urgency on executing the plans and strategies contained within this St. Louis Park Climate Action Plan. Sincerely, The St. Louis Park Environment and Sustainability Commission, 2017 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 6 ST. LOUIS PARK – CLIMATE ACTION PLAN 4 Table of Contents Acknowledgements ....................................................................................................................................................1 Letter from the Youth .................................................................................................................................................2 Letter from the Environment and Sustainability Commission ...................................................................................3 Executive Summary ....................................................................................................................................................5 Background .................................................................................................................................................................7 Plan Development ......................................................................................................................................................8 Community-wide Greenhouse Gas Emissions Profile ............................................................................................. 10 St. Louis Park Climate Action Plan ........................................................................................................................... 13 KICK-START PROJECTS ......................................................................................................................................... 14 Project 1: Youth-led initiative to increase energy efficiency and renewable energy in the community ............ 14 Project 2: Develop a climate action plan resource hub ...................................................................................... 14 Project 3: Install electric vehicle (EV) charging infrastructure in public parking lots .......................................... 14 GOALS, STRATEGIES, AND ACTIONS .................................................................................................................... 15 Goal 1: Reduce energy consumption in large commercial and industrial (C/I) buildings by 30% by 2030, as compared to the business-as-usual forecast....................................................................................................... 15 Goal 2: Reduce energy consumption in small to mid-size commercial buildings by 30% by 2030, as compared to the business-as-usual forecast. ....................................................................................................................... 17 Goal 3: By 2030, design all new construction to be net-zero energy (NZE). ....................................................... 20 Goal 4: Reduce energy consumption in residential buildings by 35% by 2030, as compared to the business-as- usual forecast. ..................................................................................................................................................... 22 Goal 5: Achieve 100% renewable electricity by 2030 ......................................................................................... 24 Goal 6: Reduce vehicle emissions by 25% by 2030, as compared to the business-as-usual forecast................. 27 Goal 7: Achieve a 50% reduction in waste by 2030. ........................................................................................... 31 Advanced Strategies .............................................................................................................................................. 333 A.Identify opportunities for thermal energy grids ........................................................................................ 34 B.Explore opportunities for combined heat and power ................................................................................ 34 C.Anaerobic digesters for waste heat and compressed natural gas ............................................................. 34 D.Fuel switching ............................................................................................................................................. 34 E.Carbon offsets ............................................................................................................................................ 35 F.Emerging technologies ............................................................................................................................... 35 G.Scope 3 Emissions ....................................................................................................................................... 35 City Operations ........................................................................................................................................................ 37 Internal Team ...................................................................................................................................................... 43 Appendices: ............................................................................................................................................................. 44 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 7 ST. LOUIS PARK – CLIMATE ACTION PLAN 5 Executive Summary St. Louis Park is a leader in local clean energy initiatives, having passed the most ambitious municipal climate goals in Minnesota. With its sights set on carbon neutrality by 2040, a bold yet achievable goal, the city must continue to challenge status quo energy usage and associated greenhouse-gas emissions. The Climate Action Plan (CAP) that follows begins with three kick-start projects to help spur clean energy changes in the community and build momentum for the implementation of this plan. This is followed by seven climate goals, supporting strategies, and specific initiatives and actions to help guide St. Louis Park toward intermediary progress by 2030. The purpose of setting goals to 2030 rather than 2040 is to get the city on a trajectory toward its carbon neutral goal and allow an interim point to examine progress and reassess its course of action. The CAP then outlines more aggressive, advanced strategies that are necessary for the achievement of carbon neutrality by 2040. The CAP concludes with guidance on how the city itself can strive to improve its climate impact to lead the community toward its collective goals. Recognizing the difficulty of transitioning into this plan, three kick-start projects are designed to catalyze engagement with the community and build momentum for change. The first project is a youth-led initiative, building on the city’s history of engaging its young residents. The second project aims to centralize information about the plan and other climate action resources into one, easy-to-find hub for households and businesses to reference. The third project is to accelerate the adoption of electric vehicles by installing chargers in public parking lots. The next section states seven climate goals, with each accompanied by a series of strategies and specific initiatives and actions. The following goals address the greatest areas for climate impact: 1.Reduce energy consumption in large commercial buildings 30% by 2030 2.Reduce energy consumption in small to mid-size commercial buildings 30% by 2030 3.Design and build all new construction to be net-zero energy (NZE) by 2030 4.Reduce energy consumption in residential buildings 35% by 2030 5.Achieve 100% renewable electricity by 2030 6.Reduce vehicle emissions by 25% by 2030 7.Reduce solid waste 50% by 2030 from Business as Usual Specific reduction targets are assigned to each strategy that were calculated using the wedge diagram tool (Appendix F). The strategies are supported by initiatives and actions intended to help the city achieve these targets. The impact of each of the listed initiatives is aggregated to demonstrate the total emissions reductions. At the end of each section is a list of resources that are available to support the city in implementing these actions. The seven mid-term goals will jointly accomplish a 55% reduction in emissions by 2030 and a 62% reduction by 2040. The remaining emissions will come from fossil fuel use in buildings and travel, including vehicle and air travel. The remaining sources of emissions will require the city to identify additional advanced strategies (e.g., fuel switching, thermal solutions, and carbon offsets) to achieve carbon neutrality. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 8 ST. LOUIS PARK – CLIMATE ACTION PLAN 6 Following the seven mid-term goals are examples of longer-term, deep decarbonization initiatives St. Louis Park must begin to plan for in the next five to ten years in order to address the remaining 38% of emissions. The city is encouraged to begin long-range planning for the following Advanced Strategies: A.Identify opportunities for thermal energy grids B.Explore opportunities for combined heat and power C.Anaerobic digesters for waste heat and compressed natural gas D.Fuel switching E.Carbon offsets F.Emerging technologies G.Scope 3 emissions The CAP concludes with recommendations for how city operations can be improved to help reach carbon neutrality by 2040. While these operations only account for a small portion of overall carbon outputs, city leaders serve as visible examples to demonstrate that achieving these goals is possible. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 9 ST. LOUIS PARK – CLIMATE ACTION PLAN 7 Background St. Louis Park is among Minnesota’s leading communities in addressing its climate change impact. The climate and energy goals included in this CAP are among the most ambitious in the nation. Climate change is altering the way communities think about their public and private sector infrastructure, operations, local resources, and social norms. With this plan, St. Louis Park is leading the way in rethinking how local resources are used and how to leverage new opportunities for residents and businesses to reduce their impact on climate change. A long-time leader in its commitment to environmental stewardship, the city was among the first communities to offer curbside compost pick-up and now has a Zero Waste Packaging Ordinance. In 2009, the city created an urban reforestation program to enhance the health of the tree canopy. St. Louis Park is a Step 3 GreenStep City and participated as one of the original pilot cities, helping to launch Minnesota’s most successful city sustainability program. In early 2015, the St. Louis Park Environment and Sustainability Commission (ESC) made the case to Council to participate in the Partners in Energy (PiE) program offered by Xcel Energy in order to drive more action in reducing energy use and ultimately citywide greenhouse gas (GHG) emissions. Council approved participating in PiE and by 2015 a community team was formed to develop an Energy Action Plan. Four priorities emerged as the hallmark elements of the Energy Action Plan: 1) create a climate plan with the goal of achieving carbon neutrality by 2040, 2) drive energy efficiency in business, 3) increase renewable energy purchases, and 4) create a partnership with youth. The first was developed in consideration of what the city could do to help prevent a global temperature rise of another 1.5° Celsius, as was agreed upon at the Paris Climate Agreement meetings in 2015. The Energy Action Plan was presented to City Council in April 2016 and a Memorandum of Understanding (MOU) for implementing the plan was presented to Council in September 2016. As instructed, the City Manager signed the MOU in support of providing resources to implement the plan. Key components of the PiE plan included climate action planning and a partnership with youth going forward. Youth involvement resulted in high school students from the Roots and Shoot Environmental Club to partner with a nonprofit, iMatter, to produce and present a report card, a petition, and a climate inheritance resolution to Council. Council adopted the resolution in May 2016, stating: NOW THEREFORE BE IT RESOLVED that the St. Louis Park City Council commits to working constructively, using ingenuity, innovation, and courageous determination to create a St. Louis Park Climate Action Plan for consideration that significantly reduces St. Louis Park’s greenhouse gas emissions to levels that would protect our community’s children and grandchildren from the risk of climate destruction. The plan that follows is a direct result of the Climate Inheritance Resolution (Appendix B), offering a roadmap for the city to work toward its ambitious goals. Actions and technologies included in this plan exist today and are ready for implementation. Leveraging existing programs and expanding collaboration will be key to successful implementation. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 10 ST. LOUIS PARK – CLIMATE ACTION PLAN 8 Plan Development The Climate Inheritance Resolution, passed by the City Council in May 2016, included a commitment to creating a Climate Action Plan (CAP) that significantly reduces greenhouse gas levels to protect the community’s children and grandchildren from the risk of climate destruction. The development of the CAP was spearheaded by the city’s Environment and Sustainability Coordinator, Shannon Pinc, and the Climate Action Plan Advisory Committee. The advisory committee was formed to develop goals and to be the citizen-led decision-making body. The advisory committee was made up of several residents — many of whom participated in the PiE process — and one staff member. Members of the Roots and Shoots Program at St. Louis Park High School were invited to review the plan and develop ideas for how the youth can be a part of implementation. Greenhouse gas assessments were completed for both city operations and community-wide energy use. Preparation of the Greenhouse Gas Assessment for City Operations (Appendix E) involved data collection for building, fleet, contractor, and personnel-related travel, consistent with the Local Government Operations Protocol for the Quantification and Reporting of Greenhouse Gas Emissions Inventories, produced by ICLEI. This information was used to develop recommendations for city operations to guide the city’s efforts in leading the community toward carbon neutrality. As a Regional Indicator Initiative (RII) participant, the city had already completed and established a benchmark from which it could set targets toward achieving its goals. RII is a program that measures annual performance metrics (including energy, water, travel, waste, and GHG emissions) to help cities meet their environmental goals. This data was updated to include the most recent years and provide a better picture for how the city has used energy the previous ten years. The city is also a participant in the Local Government Planning for Energy Project (LoGoPEP), a new program designed to help local governments achieve energy goals. As part of LoGoPEP, a wedge diagram tool was created for energy and greenhouse gas reduction planning (See Appendix F for methodology). The analysis of the wedge diagram tool reflects the specific energy use and GHG generation pattern in St. Louis Park, helping to identify the most impactful strategies. Utilizing the wedge diagram tool, specific strategies were identified to reduce emissions. This information informed the decisions of the advisory committee as it developed goals across seven action areas to move the city toward its 2040 carbon neutral goal. The action areas with the greatest potential for impact are: 1.Large Commercial Efficiency 2.Small Commercial Efficiency 3.Net Zero Construction 4.Residential Efficiency 5.Renewable Electricity 6.Transportation Emissions Reduction 7.Waste Reduction and Diversion The CAP is organized by Goals, Strategies, Initiatives, and Actions. The goals were set for 2030 as midway point for the city to assess its progress toward becoming carbon neutral by 2040. The strategies were determined through the development of the wedge diagram tool and illustrate targets for potential emissions reductions. Specific initiatives and actions were designed to support implementation of the plan and produce significant emissions reductions across sectors, both now and into the future. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 11 ST. LOUIS PARK – CLIMATE ACTION PLAN 9 Implementation of the strategies under all goals will result in a 55% reduction of GHG emissions from business as usual by 2030, and 62% by 2040. Because the actions will not achieve carbon neutrality by 2040, it is necessary to implement more aggressive measures to further reduce emissions from natural gas and vehicles. The CAP identifies advanced strategies for the city to explore and implement both in the immediate future and in the long-term. The final section was developed specifically for city operations, which include city buildings and facilities, fleets, streetlights, and water and wastewater processes. These functions only make-up 1.5% of total community-wide GHG emissions, but represent a significant opportunity for the city to lead on emissions reduction efforts. The Greenhouse Gas Assessment for City Operations provided the energy use and associated emissions data that were used to make recommendations for these reductions. Implementation of this CAP will take tremendous effort from city personnel, residents, and the business community. The Climate Action Plan is designed as a guiding document that balances flexibility in implementation with specific actions that will result in emissions reductions. Beyond reducing GHG emissions, there are important co-benefits to be gained through implementation of this plan. Energy-saving and clean energy measures have important economic benefits, including reduced energy costs and job opportunities. Land use changes can improve physical and mental health, as well as improve individual behavior to be more sustainable. Equitable implementation of this plan should support small businesses and low-income residents through direct engagement and incentives, and should ensure job creation opportunities for underemployed residents. The city continues to advance race equity and inclusion through activities, outreach, programs, policies, projects, initiatives, contracting, budgeting, hiring, and all other areas of work and service delivery. The Climate Action Plan will impact everyone in the community and it is important that racial equity considerations are made and used as part of achieving the targets and goals outlined in the document. Implementation of this ambitious plan will support the city in its efforts to reduce the risks associated with climate change while creating a more resilient community. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 12 ST. LOUIS PARK – CLIMATE ACTION PLAN 10 Community-wide Greenhouse Gas Emissions Profile St. Louis Park has participated in the Regional Indicators Initiative (RII) since 2009. RII has completed a greenhouse gas inventory for the city for all years between 2007 and 2016, and has made projections for “businesses-as-usual” emissions looking out to 2040. Business-as-usual shows the anticipated emissions if the city were to take no action to reduce its emissions. This information was captured using the wedge diagram tool, which divides the emissions by sector (building energy, transportation, waste, and wastewater), as seen in Figure 1. This graph illustrates that if the city were to do nothing to actively reduce emissions, there would be a slight rise in emissions overtime. The greatest emissions sources are from buildings and transportation. The building sector includes emissions from all commercial, industrial, and residential buildings. This includes electricity, which is primarily used for lighting, appliances, and other electronic devices, but can be used for space and water heating as well. Natural gas is the main fuel for space and water heating, cooking, and many industrial processes. Emissions from buildings make up 58% of all emissions in St. Louis Park (Figure 2). Transportation makes up 39% of total emissions within the community. Emissions from transportation are attributable to car and truck travel, and are estimated by vehicle miles traveled within the city boundaries (regardless of through traffic or with an origin or destination in the city). The remaining emissions come from waste and waste water treatment, which make up less than 3% of total emissions. Building emissions can be broken down further into two sectors: residential and commercial. 58% 39% 2%1% ALL EMISSIONS BY SECTOR Total Building Transportation Solid Waste Wastewater Treatment Figure 3 Building Emissions by sector; Source: Regional Indicators Initiative - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 1,000,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e BUSINESS-AS-USUAL EMISSIONS BY SECTOR Waste and Wastewater Vehicle and Air Travel Residential Natural Gas Residential Electricity C/I Natural Gas C/I Electricity Figure 1 Business as usual emissions by sector. Data from the Regional Indicators Initiative. Figure 2 Percent of emissions by sector. Source: Regional Indicators Initiative City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 13 ST. LOUIS PARK – CLIMATE ACTION PLAN 11 Emissions from the commercial sector are nearly double the emissions of the residential sector. Commercial buildings offer greater opportunity for deep efficiency improvements as they use significantly more energy per building as compared to residential. There are nearly 630 commercial buildings in St. Louis Park, 157 of which that are greater than 20,000 square feet. While larger buildings do not necessarily use more energy, size can be a good indicator of potential opportunities for energy savings. There are more than 23,000 households in the city; 11,400 are single family, the remaining are multi-family. Emissions from multi-family buildings are found in both the commercial and residential sector: CenterPoint Energy typically includes multi-family in commercial, while Xcel Energy includes it in residential. This is important to consider when tracking emissions reductions by sector as improvements in multi-family buildings will result in emissions reductions in both the commercial and residential sector. Transportation emissions are measured by the Vehicle Miles Traveled (VMT) within the city’s boundaries. The VMT includes commercial and freight vehicles, personal cars, and mass transit vehicles. In 2016, more than 436,500,000 miles were driven within St. Louis Park, 65.9% were from light duty passenger vehicles. Of the light duty vehicles, 89% are fueled by gasoline and flex fuel (e85) is the next most common fuel (Figure 4). Gasoline 89% UnknownHybrid Diesel/Biodiesel Flex Fuel Other 11% ST. LOUIS PARK LIGHT DUTY PASSENGER VEHICLES BY FUEL TYPE Figure 3 Source: U.S. Department of Energy, State & Local Energy Data Figure 4 Light Duty Vehicles Fuel Type, Data Source: Department of Energy State and Local Energy Data City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 14 ST. LOUIS PARK – CLIMATE ACTION PLAN 12 Understanding the baseline emissions from each sector allows targets to be set to decrease emissions over time. Using the wedge diagram tool, emissions reductions can be visualized to see which strategies have the greatest impact. The planned emissions graph (Figure 5) shows businesses-as-usual emissions to demonstrate the emissions reductions that result from the actions in this plan. The gray line across the top of the wedges depicts the business-as-usual (BAU) emissions; the wedges beneath the BAU line represent carbon emissions reduction by sector over time. The CAP focuses on strategies that can be implemented by 2030 (orange dashed line) to set the city on a trajectory toward its ultimate goal of being carbon neutral by 2040. The gray and dark gray wedges at the bottom represent the remaining emissions that will need to be met through implementation of the advanced strategies. In other words, realizing the targets of every strategy of the seven action areas will not get the city to carbon neutral. The remaining emissions come from transportation (especially heavy-duty vehicles and air travel), and natural gas consumption in buildings that have exhausted efficiency measures. The city will need to evaluate its progress and make adjustments along the way to ensure that it continues to reduce emissions. Figure 5 Total emissions reductions resulting from CAP implementation The Advanced Strategies section of the CAP offers suggestions for various technologies that, while more complicated to implement and require long-range planning, will have significant impact on reducing the city’s carbon emissions. Advances in technologies may be available in the future to help further reduce those emissions. For instance, there are companies that are working on electric heavy-duty trucks; electric buses are increasingly integrated into public fleets; and building efficiency and renewable technologies continue to show promise to displace emissions from natural gas. - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 1,000,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e PLANNED EMISSIONS REDUCTIONS BY SECTOR Commercial/Industrial Efficiency Residential Efficiency Electric Grid Mix Renewable Energy Travel Strategies Waste Strategies Advanced Thermal Strategies & Offsets Advanced Travel Strategies & Offsets Business-As-Usual Goal City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 15 ST. LOUIS PARK – CLIMATE ACTION PLAN 13 St. Louis Park Climate Action Plan The City of St. Louis Park has committed to a bold, yet achievable, goal to become carbon neutral by 2040. This will require aggressive action on the part of the city, its residents, and its businesses. The following lays out a Climate Action Plan (CAP) that will set the city in motion to achieve its ambitious climate goals. The CAP is designed to guide the city through various strategies and initiatives to achieve seven broad goals to reduce energy consumption, increase renewable energy, and transform travel. The CAP is broken into four sections that will help the city make continuous progress toward achieving carbon neutrality. The plan begins with three kick-start projects. These projects are designed to help city staff, residents, and businesses hit the ground running upon the launch of the plan. These tangible projects will allow the city to claim early success and generate momentum to continue buildings its efforts to implement this plan. The three projects are: Project 1: Youth-led initiative to increase energy efficiency and renewable energy in the community Project 2: Develop a climate action plan resource hub Project 3: Install electric vehicle (EV) charging infrastructure in public parking lots The second section includes seven goals to reduce energy consumption in the commercial and residential sectors, achieve 100% renewable electricity by 2030, reduce transportation emissions by 25%, and accomplish the city’s waste reduction goal. These goals and their supporting strategies will help the city reduce emissions 55% by 2030, and 62% by 2040. Impact Goals Building Energy Efficiency 21.7% Reduce energy consumption in large commercial buildings 30% Reduce energy consumption in small to mid-size commercial buildings Design all new construction to be net-zero energy Reduce energy consumption in residential buildings by 35% Renewable Electricity 23.3%Achieve 100% renewable electricity Travel 8.4%Reduce vehicle emissions 25% Solid Waste 1.1%Reduce solid waste 50% The third section of the CAP identifies opportunities for Advanced Strategies the city will need to explore in more depth to meet the final 38% reduction in emissions. Of the remaining emissions, 36% are from natural gas used in buildings and industrial processes, 44% are from vehicle travel, and 19% are from air travel. These will need to be met using the acceleration of existing technologies, carbon offsets, and taking advantage of technological innovations. The final section of the CAP focuses on city operations emissions reductions. By implementing deep energy efficiency practices, increasing renewable energy installations, and cleaning its fleet, the city can set an example for residents and businesses to support and follow. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 16 ST. LOUIS PARK – CLIMATE ACTION PLAN 14 KICK-START PROJECTS Three projects, described herein, have been identified to help launch the city’s CAP. The intention of these projects is to provide initial focus for the city and its partners to implement specific actions that will provide momentum for implementing the CAP. PROJECT 1: Youth-led initiative to increase energy efficiency and renewable energy in the community St. Louis Park’s youth have been instrumental in working with the city to advance its efforts to reduce greenhouse gas emissions, and it will be critical to maintain the involvement of students to accomplish the goals of the plan. The Roots and Shoots Club, supported by iMatter, at St. Louis Park High School will initiate a student-led project to increase the adoption of green power purchases, clean energy, and/or energy efficiency actions in the city. This may involve working directly with the school district to help it adopt and achieve goals consistent with the city’s goals; an outreach effort to get fellow students to encourage their families to sign-up for green power and decrease energy use; or an educational campaign for residents and small businesses to understand their solar resource and guide them toward installing solar on their rooftops. While it is important for this project to be initiated and implemented by the youth, the city should support efforts, identify big-impact opportunities, and maintain an active relationship as the project advances. PROJECT 2: Develop a climate action plan resource hub This effort will require city staff, residents, and businesses to move together to achieve deep emissions reduction by 2040. Through branding, communication, and outreach, the city can make it clear what it needs from the community and provide resources to help people participate in energy saving and clean energy initiatives. A CAP Resource Hub (see Seattle) will serve as a one-stop destination for businesses and residents to find information to improve efficiency, install solar, purchase green power, participate in a bulk purchase of electric vehicles, and more. The hub should be easily accessible on the city’s website and have clearly identified resources for residents and businesses to take advantage of multiple opportunities. City staff will be responsible for developing the CAP Resource Hub. There are several recommendations and resources throughout this document to include in this project (Appendix D). PROJECT 3: Install electric vehicle (EV) charging infrastructure in public parking lots Transforming how people move within the city will be one of the biggest challenges for St. Louis Park. There are several options the city can consider to reduce greenhouse gas emissions from vehicles. While the biggest impact will come from reducing vehicle miles traveled, there will still be people who need and want to drive. In recognition of this limitation, the city should encourage residents to choose electric vehicles (EVs) and accelerate the adoption of zero emission vehicles. For this project, the city will provide charging infrastructure for EVs in public parking lots. This will include parking lots associated with city-owned buildings, city parks, and school buildings. The charging stations should be highly visible, educational, and incorporate any branding the city develops as part of its climate action efforts. The city already has a charger in the City Hall parking lot and has included an additional electric vehicle charger in its 2019 Capital Improvement Plan; this should be expanded to include public locations listed above, as well as educational material. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 17 ST. LOUIS PARK – CLIMATE ACTION PLAN 15 GOALS, STRATEGIES, INITIATIVES, AND ACTIONS The following goals were developed in coordination with the Climate Action Plan Advisory Committee. The goals look at GHG emissions out to the year 2030 and put the city on a trajectory to reduce emissions 55% by that time. The year 2030 was selected to serve as mid-point where the city could reassess the CAP to determine how to accomplish the remaining emissions reductions. While some of the remaining emissions can be reduced through the continuation of these strategies, it will take more aggressive action to get to zero emissions. Advanced technologies and practices that will drive down the remaining emissions are included in the next section. GOAL 1: Reduce energy consumption in large commercial and industrial (C/I) buildings by 30% by 2030, as compared to the business-as-usual forecast. Large commercial buildings are defined here as 20,000 square feet or larger. These buildings currently comprise 25% of the total number of commercial buildings in St. Louis Park (157 out of 626), and are estimated to make up 64% of commercial energy consumption. STRATEGIES: •Building Retrofits: 79 buildings complete retrofits by 2030, saving an average of 18% (1.5% of total building emissions). •Appliance Equipment and Fixture Efficiency: 79 buildings replace equipment with high efficiency models by 2030, saving an average of 25% (3.3% of total building emissions). •Efficient Building Operations: By 2030, 143 buildings are actively engaged in building operations best management practices (BMPs), saving an average of 15% (7.7% of total building emissions). •Behavior Change: By 2030, occupants of 52 buildings are engaged in sustained behavior change strategies, saving an average of 8% (0.7% of total building emissions). IMPACT: By reducing energy consumption in large commercial buildings by 30% from the business-as-usual forecast, these strategies are estimated to result in a 13.2% reduction in total buildings emissions in 2030, which equates to a 7.8% reduction in community-wide emissions. GOAL 1 INITIATIVES AND ACTIONS 1.1. Create an internal team to lead large commercial energy efficiency efforts The city has limited control over the energy decisions made by building operators of large commercial and industrial (C/I) facilities. It can, however, enable and advance energy efficiency through efforts to encourage, incentivize, and support more aggressive energy action. This team will be largely responsible for implementing the following actions. 1.1.1. Appoint specific staff to lead and organize the internal large commercial building energy efficiency team 1.1.2. Determine who should participate on the large commercial building energy efficiency team 1.1.3. Establish goals and milestones to complete the actions to achieve the large commercial buildings goals 1.1.4. Hold regular check-in meetings to track milestones and identify next steps 1.1.5. Engage and recruit large commercial business stakeholders to support this effort; identify companies with energy/climate goals to be leaders 1.1.6. Institutionalize large commercial energy efficiency as a normal function of this team City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 18 ST. LOUIS PARK – CLIMATE ACTION PLAN 16 1.2. Adopt a building energy disclosure ordinance for all public buildings and all commercial buildings greater than 20,000 square feet. A building energy disclosure ordinance is a policy tool that uses market forces to increase building energy performance and motivate building owners and operators to invest in energy efficiency improvements. Adopting such an ordinance will allow the city to see how energy is used among its largest buildings, lead to accelerated energy reductions, and strengthen relationships between the city and the business community through more active engagement. 1.2.1. Designate a project lead among city staff; coordinate with Initiative 1.1 1.2.2. Participate in energy disclosure pilot program through Hennepin County 1.2.3. Hold stakeholder meetings with managers of largest buildings to explain the goals of an ordinance, minimize barriers, and gain input 1.2.4. Host a “data jam” session where building managers can enter energy with technical assistance providers present 1.2.5. Communicate to businesses that the city needs their help to achieve climate goals 1.2.6. Identify businesses in the community that have climate goals and highlight as leaders 1.2.7. Determine who will manage the program at the city, what the budget will be, how much staff time will be needed, and what resources are available 1.2.8. Work with stakeholders to draft a building energy disclosure ordinance 1.2.9. Present draft ordinance language to City Council 1.2.10. Adopt the building energy disclosure ordinance 1.2.11. Manage the program: track progress, share resources, and promote successes 1.2.12. Provide on-going individualized technical assistance for benchmarking to help drive participation 1.3. Support energy efficiency and clean energy projects Utilize, promote, and encourage existing tools, programs, and incentives to support C/I energy projects. 1.3.1. Encourage Energy Star certification for eligible facilities o Establish an annual goal of new certifications o Designate a section of the CAP Resource Hub to large C/I and include a link to Energy Star Portfolio Manager, which is a free resource available for all buildings o Track and promote certifications each year o Explore city’s legal authority to require disclosure of EPA Energy Star rating at the time of sale or lease in commercial buildings 1.3.2. Continue to encourage participation in other certification programs like U.S. Green Building Council’s Leadership in Energy and Environmental Design (LEED) for existing buildings 1.3.3. Continue to provide information about financing options such as commercial PACE (Property Assessed Clean Energy), Trillion BTU, and Rev It Up loan program in CAP Resource Hub 1.3.4. Provide opportunities for existing building operators to participate in training, including training for new and emerging building technologies such as net zero energy 1.4. Communicate and market project progress, results, and success Continue to market the success of the CAP, make it a part of regular city communications. 1.4.1. Implement Partners in Energy (PiE) strategies for top 100 largest businesses o Provide a call to action for large business leaders from the mayor/city council o Setup a public website to track business participation and results o Provide ongoing mayoral/city council recognition of energy leaders City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 19 ST. LOUIS PARK – CLIMATE ACTION PLAN 17 o Publicize individual accomplishments using case studies 1.4.2. Create business-facing energy use cases/company spotlights 1.4.3. Develop business-specific outreach materials on opportunities, incentives, and tangible and intangible benefits 1.4.4. Launch a public-private energy efficiency campaign to catalyze action in large businesses 1.4.5. Identify large commercial entities with climate goals to act as community leaders, coordinate with Action 1.1.5 1.4.6. Expand use of behavioral strategies (e.g. turning off electronics, programming thermostats, etc.) to drive energy reductions RESOURCES •Property Assessed Clean Energy (PACE) – The Property Assessed Clean Energy (PACE) program allows home and business owners to finance efficiency projects through a voluntary assessment on their property. •Saint Paul Port Authority (Trillion BTU) – The Trillion BTU program, administered by Saint Paul Port Authority, provides rebates and loans to businesses to complete energy improvements •MN Department of Commerce (Rev It Up) – Commerce annually solicits a request for proposals (RFP) from units of local government seeking low-cost, long-term capital to finance community energy efficiency and renewable energy system projects that are financed via energy savings and/or projected revenues created by the systems. •Xcel Energy – Offers a variety of rebates and efficiency programs to customers. •CenterPoint – Offers a variety of rebates and efficiency programs to customers. •Institute for Market Transformation – Provides more rationale behind this type of policy, along with case study examples and a tool to compare policies across the country. •American Council for an Energy-Efficient Economy – The State and Local Policy database includes many cities’ building energy disclosure policies and their requirements. •Minneapolis – The City of Minneapolis has passed a Building Rating & Disclosure Policy. This document lays out the rationale of the policy, how it is designed, its benefits, and how it will be enforced. GOAL 2: Reduce energy consumption in small to mid-size commercial buildings by 30% by 2030, as compared to the business-as-usual forecast. Small and mid-sized commercial buildings are defined here as less than 20,000 square feet. These buildings currently comprise 75% of the total number of commercial buildings in St. Louis Park (460 of 626), but are estimated to consume only 36% of the commercial energy; an effective engagement strategy will be necessary to reduce the burden on time and staff resources and achieve high participation. Strategies: •Building Retrofits: 117 small and mid-sized buildings complete retrofits by 2030, resulting in an average energy savings of 18% (0.7% of total building emissions). •Appliance Equipment and Fixture Efficiency: 188 buildings replace equipment with high efficiency models, resulting in an average energy savings of 17% (2.6% of total building emissions). •Efficient Building Operations: By 2030, 235 buildings are actively engaged in building operations BMPs, saving an average of 23% (3.0% of total building emissions). City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 20 ST. LOUIS PARK – CLIMATE ACTION PLAN 18 •Behavior Change: By 2030, occupants of 155 buildings are engaged in sustained behavior change strategies, saving an average of 5% (0.4% of total building emissions). IMPACT: By reducing energy consumption in small to mid-size commercial buildings by 30% from the business-as-usual forecast, these strategies are estimated to result in a 6.7% reduction in total building emissions in 2030, which equates to a 4.0% reduction in community-wide emissions. GOAL 2 INITIATIVES AND ACTIONS 2.1. Develop an outreach strategy to engage small and mid-size businesses There are more than 600 commercial properties in St. Louis Park. Most of these businesses will need to engage in energy improvements by 2030, and all will need to by 2040. 2.1.1. Determine who will lead outreach efforts to engage small and mid-size business (e.g. Environment & Sustainability Commission (ESC) workgroup) 2.1.2. Designate a staff person to serve as city liaison to the outreach efforts 2.1.3. Establish goals for the number of properties reached each year o The city would need to reach an average of 38 businesses each year between now and 2030, or o Target market segments (grocery stores, restaurants), or specific geographies (small business districts) 2.1.4. Engage local business associations (e.g., TwinWest Chamber of Commerce/St. Louis Park Business Council) to develop strategies for small to mid-sized business energy efficiency programs 2.1.5. Integrate energy efficiency technical assistance into existing economic development programs and partnerships with local business associations 2.1.6. Utilize the ‘small business coach’ model (see Resources) to educate business owners on energy savings opportunities and benefits 2.2. Support energy efficiency and clean energy projects Utilize, promote, and encourage existing tools, programs, and incentives to support small to mid-sized C/I energy projects. 2.2.1. Encourage Energy Star certification for eligible facilities, in coordination with Initiative 1.3 o Establish an annual goal of new buildings achieving certification o Include a link to Energy Star Portfolio Manager on city’s Small Business Resources page, and include information on the CAP Resource Hub o Track and promote certifications each year o Explore requiring disclosure of EPA Energy Star rating at the time of sale or lease in commercial buildings o Help businesses promote themselves as environmentally friendly companies 2.2.2. Promote behavioral energy efficiency strategies o Expand use of behavioral strategies to drive energy reductions (Clean Energy Resource Teams (CERTs) and Center for Energy and Environment (CEE) have multiple resources for behavior change strategies) 2.2.3. Set up a public website to track business participation and results – this should be a part of the CAP Resource Hub City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 21 ST. LOUIS PARK – CLIMATE ACTION PLAN 19 2.2.4. Include educational and promotional material in building permit processes to increase greater awareness and adoption of energy efficiency, clean energy, and water conservation improvements 2.2.5. Continue to promote financing and rebate opportunities, such as PACE and utility efficiency rebate programs; add to CAP Resource Hub 2.2.6. Encourage or require improvements to a building’s energy or water performance during major renovation, sale, or certain types of improvements o Incentivize private investment into energy efficiency with a cost-share program (see Minneapolis example under Resources) 2.2.7. Incorporate city climate goals into the 2036 contract renewal for utility franchise agreements 2.3. Ensure small business efficiency programs are implemented equitably Some small businesses may need additional financial and technical assistance to take advantage of available programs. Ensure that these businesses have equitable and affordable access to energy efficiency programs. 2.3.1. Be intentional about engaging small businesses in low-income communities 2.3.2. Target minority-owned small businesses and share benefits and energy efficiency and resources 2.4. Communication and Marketing The city should continue to promote its goals, projects, and successes among small and mid-sized businesses in the community. 2.4.1. Provide ongoing mayoral/city council recognition of energy leaders 2.4.2. Partner with private, public, or non-profit organizations (Local companies, CERTs, GreenStep Cities, TwinWest) to publicize individual accomplishments using case studies 2.4.3. Create an intra-city energy competition among small businesses RESOURCES •Lake Street Small Business Energy Coaching Pilot Program – Lake Street Council did extensive outreach to small businesses on energy efficiency and documented their strategies and lessons learned. •Minnesota Center for Energy and Environment – offers a range of programs targeted at commercial energy efficiency, including lighting HVAC, financing, and more. •Minnesota Clean Energy Resource Teams – provides resources, tools, and engagement efforts to implement local energy projects. •Minneapolis green business cost-share program – This is an example of an incentive program implemented by the City of Minneapolis. •Energy Star for Small Business – Energy Star provides resources and recognition for small and medium sized businesses. •Xcel Energy Rebates – Offers rebates for efficiency improvements •CenterPoint Small Commercial Efficiency Program – Offers rebates for high-efficiency equipment. •ACEEE – Successful Practices of Small Commercial Energy Efficiency Programs City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 22 ST. LOUIS PARK – CLIMATE ACTION PLAN 20 GOAL 3: By 2030, design all new construction to be net-zero energy (NZE). Strategies: •Energy Code Enforcement: Continue to ensure all new and renovated buildings meet the current energy code, reducing energy use by 35% from the baseline building for new construction and 17% for renovations (1.2% of total building emissions). •Stretch Energy Code: By 2030, all new and renovated buildings are constructed to green building standards (NZE), reducing emissions by 67-100% from the baseline buildings for new construction and 34-50% for renovations, depending on the year designed (3.3% of total building emissions). IMPACT: These strategies are estimated to result in a 4.5% reduction in total building emissions in 2030 over the business-as-usual forecast, which equates to a 2.7% reduction in community-wide emissions. GOAL 3 INITIATIVES AND ACTIONS 3.1. Strengthen the city’s green building policy The city has a green building policy that requires development projects that receive city financial assistance to use green building or LEED standards in the design of the buildings. Expanding this policy to the extent possible will have long-term impacts on future development. 3.1.1. Include a voluntary element of this policy to reach development projects that are below the required size or do not receive city funds 3.1.2. Incentivize and promote development projects that voluntarily comply with this code 3.1.3. Expand community outreach efforts to ensure developers and new residents are aware of the policy and the city’s climate goals 3.1.4. Consider how the voluntary element (3.1.1) of the Green Building policy may be integrated into the city’s zoning code 3.2. Support the State’s adoption of a green building stretch code The city cannot currently exceed the State’s energy code. However, if the State were to add a green building code as an appendix (stretch) code, local authorities would be able to adopt it to increase their standards. 3.2.1. Collaborate with other communities, industry, and state agencies to support the State through legislation or rule-making in adopting a green building stretch code 3.3. Adopt the green building stretch code as soon as it becomes available It is unclear if or when the State will adopt a green building code. The city should prepare for how the code will be integrated into its practices. 3.3.1. Track the progress of any potential legislation that includes a stretch code 3.3.2. Train local government staff and building officials about the appendix building code so they are ready to enforce it once the city is able to adopt it 3.3.3. Update website and educational materials to include the new green building code 3.4. Encourage existing energy code to ensure development meets the highest standards Some buildings in the State do not perform to the designed standards. Education and stricter enforcement of the energy code can help improve the energy performance of new development. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 23 ST. LOUIS PARK – CLIMATE ACTION PLAN 21 3.4.1. Continue to educate building designers and contractors of the Minnesota Code requirement and ensure 100% compliance with the existing energy code for all new and renovated building 3.4.2. Provide educational materials to homeowners and businesses who are completing their own construction projects to ensure they are aware of energy standards RESOURCES •Maplewood – The City of Maplewood has adopted a strong Green Building Program. •SB 2030 – Sustainable building energy standards that achieve net zero development by 2030. •St. Louis Park Green Building Policy - Requires building construction projects that receive or use city financial assistance to incorporate sustainable development practices. Figure 6 Total building emission reductions from all commercial/industrial energy efficiency strategies. The strategies included in Goals 1-3 will have a significant impact on emissions reduction in the Commercial and Industrial sector, illustrated by the wedges in Figure 6. In 2030, the total impact of Goal 1-3 strategies is a 41.0% reduction in commercial/industrial emissions. This results in a 24.4% reduction in building energy emissions and a 14.5% reduction in community-wide emissions. - 100,000 200,000 300,000 400,000 500,000 600,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e COMMERCIAL/INDUSTRIAL EFFICIENCY STRATEGIES Energy Code Enforcement Stretch Energy Code Building Retrofit Appliance, Equipment, and Fixture Efficiency Efficient Building Operations Behavior Change Business-As-Usual Strategic Plan Goal City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 24 ST. LOUIS PARK – CLIMATE ACTION PLAN 22 GOAL 4: Reduce energy consumption in residential buildings by 35% by 2030, as compared to the business-as-usual forecast. Strategies: •Energy Code Enforcement: Continue to ensure all new and renovated residential buildings meet the current energy code, reducing energy use by 39% from the baseline building for new construction and 19% for renovations (0.8% of total building emissions). •Stretch Energy Code: By 2030, all new residential buildings are built to net zero energy (NZE) standards reducing emissions by 67-100% from the baseline building, depending on the year designed (0.5% of total building emissions). •Building Retrofits/Weatherization: 9,000 single- family households complete retrofits/weatherization by 2030, saving an average of 37% for natural gas and 6% for electricity (4.9% of total building emissions). •Appliance, Equipment, and Fixture Efficiency: 17,820 (75%) households replace electrical equipment with high efficiency models, and 7,200 households replace natural gas equipment with high efficiency models by 2030, saving an average of 13% (2.9% of total building emissions). •Behavior Change: By 2030, 90% of households will be engaged in sustained behavior change strategies, saving an average of 10% (3.0% of total building emissions). IMPACT: By reducing energy consumption in residential buildings by 35% from the business-as-usual forecast, these strategies are estimated to result in a 12.1% reduction in total building emissions in 2030, which equates to a 7.2% reduction in community-wide emissions. GOAL 4 INITIATIVES AND ACTIONS 4.1. Establish a residential outreach team through Sustainable St. Louis Park The city has more than 23,000 households; just over 50% are single-family homes. Actions must be tailored to different household types. 4.1.1. Through the Environment and Sustainability Commission and the Roots and Shoots Club, create a residential outreach team o Establish annual targets of households to reach (use average kWh use per premise by neighborhood maps created for the PiE Energy Action Plan to target high users) o Collect communication materials to share with residents o Develop a plan to drive residents to action o Identify other community groups that can build capacity for effective outreach o Track annual progress o Combine efforts with increased renewable energy purchases and installations 4.1.2. Utilize existing outreach programs such as Home Energy Squad visits 4.1.3. Identify opportunities to promote energy efficiency action at existing and future city events 4.2. Use city policy tools to encourage energy efficiency The city has policy and regulatory tools that it could use to encourage energy efficiency action at the time of sale, or when a lease changes hands. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 25 ST. LOUIS PARK – CLIMATE ACTION PLAN 23 4.2.1. Include educational and promotional material in building permit processes to increase greater awareness and adoption of energy efficiency, clean energy, and water conservation improvements 4.2.2. Encourage home energy performance report at the time of sale or a new lease agreement in order to promote better understanding of home comfort, indoor air quality, and utility costs 4.2.3. Include information about energy efficient mortgages on CAP Resource Hub 4.3. Provide energy efficiency programs and resources to residents Numerous programs exist to help residents finance and complete energy efficiency projects. 4.3.1. Work with Xcel Energy to pilot and deploy smart meters in homes. Smart meters two-way communication between the meter and the utility, supporting better energy management 4.3.2. Connect residents to Home Energy Squad to receive energy audits, ensure equitable outreach to all residents 4.3.3. Regularly host utility bill clinics offered by Minnesota Citizens Utility Board to help residents understand their bills, discuss energy savings options, and hear about rebate availability and clean energy options 4.3.4. Provide low-income residents information on weatherization programs that may be available to them through the Minnesota Weatherization Assistance Program or Hennepin County Community Action Partnership 4.3.5. Adopt residential PACE if it becomes available in Minnesota 4.3.6. Promote the usage of smart home devices that help save energy (e.g. smart thermostats) 4.3.7. Promote and help market on-bill financing by the utility companies as it becomes available 4.3.8. Connect residents to lending options through CEE and Minnesota Housing Finance Agency 4.4. Communication and marketing Maintain regular communication with residents through direct outreach and normal communications, 4.4.1. Ensure energy efficiency rebate opportunities are listed on the CAP Resource Hub 4.4.2. Create a welcome packet for new businesses and residents, which will provide information on all the resources and opportunities listed above 4.4.3. Share success of efforts to encourage more residents to act RESOURCES • Center for Energy and Environment – CEE provides a range of services including home energy audits, home energy squad visits, financing, and assistance implementing energy saving measures. • Energy Fit Homes – CEE has developed an Energy Fitness Score for residential buildings that allows home owners to see the relative efficiency of their homes. • Xcel Energy – Offers energy audits and a variety of rebates to customers. • CenterPoint Energy – Offers energy audits and a variety of rebates to customers. • Minnesota Weatherization Assistance Program – Provides free home energy upgrades to low-income homeowners and renters to help save energy and protect against harsh weather. • Hennepin County CAP – The Community Action Partnership provides free energy related repairs and heating bill assistance to low income residents. • Minnesota CUB – Minnesota Citizens Utility Board is a consumer advocacy organization that offers assistance to utility customers. • Fix-up Program – Financing program offered by Minnesota Housing Finance Agency. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 26 ST. LOUIS PARK – CLIMATE ACTION PLAN 24 Figure 7 Total building emission reductions from residential energy efficiency strategies. Figure 7 depicts 12.11% emissions reductions from residential energy efficiency strategies. Although there are more residential buildings in the community, these strategies result in relatively smaller emissions reductions than the more energy-intensive commercial and industrial sector. This means that the city will have to consider how to best balance its efforts against the impact and avoid burdening resources for a smaller result. The city should focus its outreach efforts both on high energy users (as identified in the PiE Energy Action Plan) and low- income households. High energy users will have greater opportunities for efficiencies, and low-income households may be burdened by unnecessarily high energy bills. GOAL 5: Achieve 100% renewable electricity by 2030 Strategies • Commercial/Industrial Green power purchase Commercial: o 40% of businesses (~920) purchase all their electricity from green power by 2020 o All businesses purchase all their electricity from green power by 2030 (36.3% of total building emissions in 2030) • Residential Green power purchase Commercial: o 40% of households (~9,840) purchase 100% of their electricity from green power by 2020 o All households purchase 100% of their electricity from green power by 2030 (14.1% of total building emissions in 2030) • On-site solar photovoltaic (PV): Meet 10% of building electricity consumption with rooftop solar by 2030 (5.6% of total building emissions in 2030) IMPACT: By achieving 100% renewable electricity by 2030, these strategies are estimated to result in a 56.0% reduction in total building emissions in 2030, which equates to a 33.3% reduction in community-wide emissions. These savings do not account for changes in electricity electric vehicles or fuel switching from natural gas to electricity. - 100,000 200,000 300,000 400,000 500,000 600,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e RESIDENTIAL EFFICIENCY STRATEGIES Energy Code Enforcement Stretch Energy Code Retrofit/Weatherization Appliance, Equipment, and Fixture Efficiency Behavior Change City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 27 ST. LOUIS PARK – CLIMATE ACTION PLAN 25 GOAL 5 INITIATIVES AND ACTIONS 5.1. Encourage the purchase of renewable energy credits by all businesses and residents Renewable Energy Credits (RECs) can be purchased through utility programs like WindSource® and Renewable*Connect. By purchasing credits, utility customers can support additional renewable energy in the generation mix from wind and solar. 5.1.1. Implement renewable energy strategies from the PiE Energy Action Plan o Create a near-term web presence on the SLP website for nonprofits, local government, faith-based organizations, and businesses to learn more and have access to relevant resources such as financing (integrate with CAP Resource Hub) o Conduct direct outreach to businesses and residents o Create materials for neighborhood associations to distribute 5.1.2. Increase participation in green power purchase programs like WindSource® and Renewable*Connect that are offered by Xcel Energy o Include links to these programs on the CAP Resource Hub o Encourage sign-ups through regular communication channels (newsletters, social media, etc.) o Charge ESC with developing an outreach strategy that includes annual goals and engagement tactics o Engage youth in outreach efforts o Track annual participation using the community energy report from Xcel 5.2. Encourage participation in community solar Many residents and business owners are unable to install solar on their rooftop because they don’t have a good solar resource, are renters, or cannot afford to. Community solar allows utility customers to subscribe to a solar garden that is sited in another location. 5.2.1. Provide resources to help residents and businesses make informed decisions about community solar o Include information and resources on the CAP Resource Hub 5.2.2. Host a community solar garden site that allows residents and businesses to participate 5.2.3. Stipulate in the contract that the project will maintain the RECs 5.2.4. Reserve a portion of the project for low-income residents at a discounted rate 5.2.5. Engage community members throughout the project 5.2.6. Request technical assistance from objective entities like CERTs 5.3. Support and accelerate installation of on-site solar More than half of the city’s energy consumption can be met by rooftop solar generation within the community. Investment in on-site solar keeps energy dollars local, and helps the community meet its climate goals. 5.3.1. Encourage and educate residents on the benefits of on-site solar o Post the state solar resource map on city’s CAP Resource Hub o Provide a link the Clean Energy Project Builder o Provide a link to Energy Sage, an online marketplace that helps reduce the cost of solar energy installations for business and residential consumers o Include a link to the National Renewable Energy Lab’s solar calculator, PVWatts® City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 28 ST. LOUIS PARK – CLIMATE ACTION PLAN 26 5.3.2. Organize a bulk purchase of solar installations through programs like Solarize and the Solar Power Hour o Promote and host workshops to offer residents the opportunity to receive discounted prices on solar installations o Coordinate with Roots and Shoots Club to expand outreach efforts to residents, businesses, and the school district 5.3.3. Over time, continue to encourage more residents and businesses to shift from purchasing green power to on-site generation to capture co-benefits like property investment, job creation, or resilient grid infrastructure 5.3.4. Encourage businesses and residents to participate in Solar*Rewards, a production incentive from Xcel Energy; RECs can be reclaimed by the owner of the solar energy system after 10 years 5.3.5. Achieve SolSmart certification by implementing prescribed best practices 5.3.6. Encourage solar plus storage (and EV) ready homes 5.3.7. Include solar plus storage-installed in homes as an eligible amenity in PUD ordinance 5.4. Install solar on all public facilities with an adequate solar resource The city can lead by example with public installations of solar energy systems. 5.4.1. Complete a solar resource assessment to determine optimal public sites for solar installation o Use available mapping tools to identify potential sites for solar installations o Use public facility solar installations as demonstration projects o Share production data and cost savings with the community 5.4.2. Determine whether any sites are suitable for community solar gardens RESOURCES • Minnesota Solar Suitability App – allows users to enter their address and see an estimate of their solar resource and production. • Google Project Sunroof – similarly allows users to see an estimate of solar resource and production. • CERTs - The Clean Energy Resource Teams have a wide variety of resource on solar energy, particularly community solar gardens. • Clean Energy Project Builder - This site aims to bring together all the information you need to plan a clean energy project, including a search function for installers and funding sources. • SolSmart Certification - SolSmart provides recognition and no-cost technical assistance to help local governments reduce barriers to solar energy growth. • Solarize - The Solarize approach allows groups of homeowners or businesses to work together to collectively negotiate rates, competitively select an installer, and increase demand through a creative limited-time offer to join the campaign. • Solar Power Hour – One hour seminars on how solar PV systems work, financial benefits, and an explanation of the installation process. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 29 ST. LOUIS PARK – CLIMATE ACTION PLAN 27 Figure 8 Total building electric emissions reductions from renewable energy. Achieving 100% renewable electricity by 2030 will have the greatest impact on carbon emissions in St. Louis Park, reducing total emissions by nearly 33%. The emissions reduction calculation assumes the building efficiency goals are met through 2030. The total rooftop generation potential was calculated using a GIS mapping tool. The rooftop resource is estimated to be equal to approximately 44% of the total electricity used St. Louis Park. The rooftop estimate does not consider various impediments to solar energy systems, like air handling units, vents, green roofs, or patios, and therefore may overestimate the available resource. However, it serves as an indicator of how much solar electricity could be generated within the city boundary. This number is significantly greater when ground mount applications are considered, particularly where there is underutilized land, such as large surface parking lots or brownfields. - 100,000 200,000 300,000 400,000 500,000 600,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e RENEWABLE ENERGY STRATEGIES Green Power Purchase - Commercial/Industrial Green Power Purchase - Residential City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 30 ST. LOUIS PARK – CLIMATE ACTION PLAN 28 GOAL 6: Reduce vehicle emissions by 25% by 2030, as compared to the business-as-usual forecast. Strategies • Reduce Vehicle Miles Traveled (VMT): By 2030, VMT per person in St. Louis Park will be reduced by 12% from 2014 (11.6% of total vehicle emissions). • Vehicle Efficiency: By 2030, 24% of the existing car stock and 40% of the existing light truck stock will be replaced with models that comply with CAFE Standards (federal fuel economy regulations), resulting in 39% savings for cars and 43% savings for light trucks (7.2% of total vehicle emissions). • Increase Adoption of Electric Vehicles (7.5% of total vehicle emissions). o For city residents: By 2030, 100% of new car and 10% of new truck purchases by St. Louis Park residents are electric vehicles, such that EVs comprise 28% of total car ownership and 1% of all truck ownership in SLP. Assuming these vehicles are charged within St. Louis Park with carbon- neutral electricity, they will achieve savings of 100%. o For non-city residents: By 2030, 57% of new car and 5% of new truck purchases by non-SLP residents are electric vehicles. EVs will make-up 14% of total non-resident cars and 1% of the non-resident trucks that drive in SLP. Assuming these vehicles are charged within Xcel service territory, they are estimated to achieve savings of 71%. • Fuel Switching for Heavy Duty Vehicles: By 2030, 10% of heavy duty vehicles will use alternatives to conventional fuels (i.e. electric, hybrid, and/or soybean-based BD20), achieving an average emissions reduction of 39% (0.7% of total vehicle emissions). IMPACT: These strategies are estimated to result in a 27.0% emissions reduction in vehicle travel emissions by 2030, which equates to an 8.4% reduction in community-wide emissions. GOAL 6 INITIATIVES AND ACTIONS 6.1. Expand infrastructure for electric vehicle charging Electric vehicles have a lower carbon emissions rate in Xcel Energy territory than combustion engine vehicles. As the grid gets cleaner, the emissions rate will decline. 6.1.1. Expand public infrastructure for electric vehicle charging o Implement Kick-start Project 3 of this Plan within one year of Plan adoption o Identify priority locations for EV charging stations o Engage Drive Electric Minnesota to help determine charger type (Level 1, 2, or Fast Charger) and appropriate rate structure for charging o Ensure EV parking spaces have high visibility and educational signage 6.1.2. Expand private EV charging infrastructure o Encourage private businesses to offer charging stations for EVs o Increase access to workplace charging stations (PlugIn Connect, businesses, utilities) o Include EV parking spaces in parking standards for new development 6.2. Promote and encourage accelerated adoption of EVs The normal adoption rate for new vehicles types will not be fast enough to have the impact necessary to achieve the city’s goals. 6.2.1. Promote benefits of and opportunities for EVs on CAP Resource Hub o Educate on green power options, time-of-day pricing City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 31 ST. LOUIS PARK – CLIMATE ACTION PLAN 29 o Promote state, local, and other incentives for purchasers of new EVs (tax credits, preferential parking, reduced fees) 6.2.2. Work with Drive Electric Minnesota to coordinate a bulk discount program or public awareness campaign 6.2.3. Work with businesses to increase the number of EVs that are a part of commercial fleets 6.2.4. Host Ride and Drive electric vehicle events 6.2.5. Support electrification of Metro Transit buses 6.3. Encourage alternative low-carbon fuels and fuel-efficient vehicles Alternative fuels include E85 (ethanol blend), biodiesel, and hydrogen fuel cells. Both vehicles that accept these fuels, and efficient vehicles emit less carbon than gasoline vehicles. 6.3.1. Provide educational materials on the benefits of fuel efficient vehicles 6.3.2. Promote alternative low-carbon fueling stations (e85, biodiesel) 6.3.3. Encourage alternative fuel for commercial fleets (e.g., delivery vehicles) 6.3.4. Look into anaerobic digestion to produce bio-based natural gas for heavy-duty vehicles 6.4. Enable reduction of vehicle miles traveled (VMT) from single-occupancy vehicles The biggest impact on transportation emission reductions is from reducing VMT, which requires an increase in the use of alternatives to single-occupancy vehicles. 6.4.1. Continue to modify land use to encourage alternative modes of transportation, consistent with the city’s complete streets policy and any future living streets policy o Accelerate investment in alternative transportation infrastructure o Continue to implement Connect the Park to increase commuter bicycling and pedestrian opportunities o Install roundabouts to reduce vehicle fuel consumption o Implement transit-oriented development (TOD) near anticipated LRT stops o Allow building owners to unbundle parking to be rented separately from the building space 6.4.2. Encourage reduced vehicle ownership (there are currently 1.4 vehicles per household) through education and incentives 6.4.3. Support and enable car sharing services such as HOURCAR®, Zipcar®, car2go, or any future reputable service 6.4.4. Review current parking ordinance that contains minimum parking requirements, and modify to use national best practices that set appropriate parking standards to encourage multi-modal alternatives 6.4.5. Consider instituting flexible parking requirements for future transit-oriented development that provides services, infrastructure and/or mitigations to reduce parking demand, such as: o Access to electric, autonomous car-sharing and bicycle sharing programs to increase mobility options for all residents o Dedicated parking for low carbon fuel vehicles o Resident and/or employee transit incentives o Higher-than-required bicycle parking 6.4.6. Develop a wayfinding signage program to promote use of pedestrian trails and stairs, especially to improve pedestrian access to schools (e.g. Safe Routes to School) and transit 6.4.7. Consider GHG emissions in planning, resource allocation, and right-of-way management decisions 6.4.8. Improve the city’s average Walk Score from 47 to 60 by 2030 o Implement the city’s complete streets policy for all transportation projects City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 32 ST. LOUIS PARK – CLIMATE ACTION PLAN 30 6.4.9. Participate as a community in the National Bike Challenge, a nationwide event uniting bicyclists and encouraging new riders o Promote the National Bike Challenge on the CAP Resource Hub o Share progress and success of the challenge o Award top riders twice a year (winter and summer) RESOURCES: • Drive Electric Minnesota: Partnership to accelerate the adoption of electric vehicles in Minnesota. • Metropolitan Area Planning Council, example of flexible parking standards and national examples. Figure 9 Total vehicle travel emission reductions through efficiency and decarbonization strategies. Figure 9 shows the reduction in emissions from the transportation strategies. Strategies that reduce VMT will have the greatest impact, followed by switching to EVs. Many of the EV strategies will rely, to some extent, on market forces and the grid mix. The city will need to consider alternatives to offsetting remaining travel emissions. Overall, these strategies will result in a 27% reduction in vehicle emissions and 8.4% reduction in overall emissions. - 50,000 100,000 150,000 200,000 250,000 300,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e VEHICLE TRAVEL STRATEGIES Reduce VMT Vehicle Efficiency (CAFE standards) Electric Vehicles Fuel Switching for Heavy Duty Vehicles Business-As-Usual Strategic Plan Goal City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 33 ST. LOUIS PARK – CLIMATE ACTION PLAN 31 GOAL 7: Achieve a 50% reduction in waste by 2030, as compared to the business-as-usual forecast IMPACT: Reducing emissions from municipal solid waste 50% by 2030 is estimated to result in a 1.1% reduction in community-wide emissions. Emissions from solid waste accounts for 1.7% of total community emissions and are generated from landfills and incinerators (Note: this does not include lifecycle emissions). While this is relatively small, it is nevertheless important to address to achieve 2040 goals. The city has a history of working to reduce waste through its long- standing curbside organics and recycling programs and the more recent Zero Waste Packaging Ordinance. The Zero Waste Packaging Ordinance went into effect on January 1st, 2017 and requires that all licensed food establishments use packaging that is reusable, recyclable, or compostable when serving food and beverages that are intended for immediate consumption. GOAL 7 INITIATIVES AND ACTIONS 7.1. Adopt a waste reduction plan to achieve a 50% reduction in garbage by 2050 from BAU 7.1.1. Conduct a review of existing waste sort data to determine where more outreach and information is needed to reduce waste 7.1.2. Work to increase participation in curbside organics recycling to achieve 50% participation by 2030 7.1.3. Implement expanded recycling requirements at multi-family and commercial buildings 7.1.4. Close the loop on organics recycling; require that compost be used as a soil amendment for public and private construction projects that disturb the soil cover by a set amount 7.2. Continue to improve and enforce the city’s Zero Waste Packaging ordinance 7.2.1. Continue to work with businesses to ensure compliant packaging, as well as proper collection for recyclable and compostable items 7.2.2. Research lifecycle impacts of acceptable packaging materials; encourage the use of lower carbon intense products 7.2.3. Continue to require that city-hosted events comply with the Zero Wastes Packaging Ordinance and relevant environmental purchasing policies; expand to require that outside users of certain city facilities also use compostable, reusable, or recyclable food service items 7.3. Communication and Marketing 7.3.1. Include resources on city’s website and through social media to inform residents of recycling and organics programs 7.3.2. Include resources on city’s website and through social media to inform residents about waste reduction opportunities, such as how to opt-out of phone book and junk mail deliveries 7.3.3. Expand outreach and education on recycling and organics programs and waste reduction opportunities (e.g. community chat forums for recycling, reusable shipping materials, waste reduction, and reuse mobile apps) City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 34 ST. LOUIS PARK – CLIMATE ACTION PLAN 32 Plan Impact The Goals, Strategies, and Initiatives outlined above are estimated to achieve a 55% reduction in total GHG emissions from business as usual in 2030. Most of these savings are achieved through strategies associated with the energy used in buildings. Figure 10 represents the carbon reductions across each sector. The wedges denoted by shades of red indicate buildings emissions reductions. The blue shading indicates reductions from an increase in renewable electricity, the green and purple wedges represent travel and waste emissions reductions, respectively. Building energy efficiency reduces energy consumption, resulting in a 21.7% reduction in community-wide emissions. Increasing the use of renewable electricity results in an additional 23.0% emissions reduction. Vehicle travel efficiency and decarbonization strategies provide 8.4% emissions reduction, and the elimination of emissions from solid waste contributes the final 1.1% savings. By 2040, many of the implemented actions will continue to reduce emissions such that the city will achieve an estimated 62% reduction in emissions by 2040, as compared to business as usual. The light gray space between the dotted and dashed lines represents the 38% of emissions that remain if city is successful in achieving the 2030 goal. Achieving carbon neutrality by 2040 will require the city to explore and implement the advanced strategies that are described in the next section. - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 1,000,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e PLANNED EMISSIONS REDUCTIONS BY SECTOR Commercial/Industrial Efficiency Residential Efficiency Electric Grid Mix Renewable Energy Travel Strategies Waste Strategies Business-As-Usual Strategic Plan Goal Figure 10 Planned emissions reductions by sector through 2030. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 35 ST. LOUIS PARK – CLIMATE ACTION PLAN 33 Advanced Strategies The Goals, Strategies, Initiatives, and Actions outlined above will continue to reduce GHG emissions from 2030 to 2040 – achieving an estimated 62% reduction from business-as-usual by 2040, leaving 38% that will need to be addressed with deeper, more long-term strategies. Of the remaining emissions, 36% are from natural gas used in buildings and industrial processes, 45% are from vehicle travel, and 19% are from air travel (Figure 10). These sources and activities will not get the city to carbon neutrality without deep decarbonization efforts and carbon offsets. Buildings depend on natural gas primarily for space and water heating, and industrial processes. Efficiency alone cannot reduce natural gas consumption enough to achieve carbon neutrality and biogas is not currently commercially available to replace this energy resource. Technologies that capture waste heat (e.g. heat from data centers), or can generate heat and/or power have the potential to dramatically reduce natural gas consumption and move the city closer to its goal. Similarly, there are limitations to achieving a carbon- neutral transportation system, particularly among heavy-duty vehicles and airplanes. There will likely be some technological innovations that will be available to address some of the remaining emissions. For the emissions that cannot be reduced through any of the identified strategies, the city should look to carbon offsets to capture and store carbon long-term. Finally, this plan only addresses GHGs that are either emitted within the boundary of the city (Scope 1) or are emitted indirectly through the purchase of electricity or other energy sources (Scope 2). These are emissions that can be directly impacted by residents and businesses in the community. Scope 3 emissions include those that come from the supply chain, such as emissions from food production and distribution. These make up a substantial amount of global emissions and should be considered for future action plans. The advanced strategies identified below are long-term strategies that need to begin in the near-term. Vehicle Travel 45% Natural Gas 36% Air Travel 19% REMAINING EMISSIONS AFTER 2030 Figure 11 By 2030, the city will have reduced its emissions 62% from BAU; this graph shows the breakdown of the remaining 38% that will need to be reduced through advanced strategies. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 36 ST. LOUIS PARK – CLIMATE ACTION PLAN 34 A. IDENTIFY OPPORTUNITIES FOR THERMAL ENERGY GRIDS District heating is an underutilized technology that makes use of thermal energy grids. Wherever there is waste heat, there may be an opportunity to use the heat to meet demands of a nearby thermal load (i.e. heating and cooling needs). Waste heat can come from sewer mains, anaerobic digestion processes, data centers, or processing facilities, among others. Opportunities for district heating should be considered for new developments and in the early planning stages of infrastructure projects to make projects the most cost effective. Identify facilities in the community with excess waste heat Identify facilities with high thermal demand Determine locations with opportunities to pair waste heat with large thermal loads Explore recommendations made in the Minnesota 2025 Energy Action Plan B. EXPLORE OPPORTUNITIES FOR COMBINED HEAT AND POWER Combined heat and power (CHP) systems simultaneously generate electricity and thermal energy within a single system. By using the thermal energy, CHP systems achieve much greater efficiency than conventional power generating systems. While this system is well established in Minnesota, there is still great potential to harness this resource. Work with the Minnesota Department of Commerce, Division of Energy Resources to explore opportunities for combined heat and power. C. ANAEROBIC DIGESTERS FOR WASTE HEAT AND COMPRESSED NATURAL GAS Anaerobic digestion is a process that uses captured biogas (methane and carbon dioxide) from the decomposition of organic material to generate heat and/or electricity. Biogas generated from this process can also be cleaned to remove carbon dioxide and other impurities to produce a renewable product equivalent to conventional natural gas, referred to as renewable natural gas. Renewable natural gas can serve as a replacement for any natural gas application and can also be compressed to provide a source of transportation fuel in place of conventional natural gas. Biogas can also be used to generate electricity in a process called combined heat and power (mentioned above). Organic materials may include waste from crop residue, manure, food processing residues, urban yard waste, or organic waste collected from businesses and residents. Coordinate with Minneapolis, Hennepin County, and the State to explore opportunities for regional anaerobic digester from organics collection Identify opportunities to purchase compressed natural gas from methane capture at closed landfill sites (e.g. Eden Prairie) Promote development projects like the Eco-Village and Creative Center that uses anaerobic digestion to supply electricity D. FUEL SWITCHING Deep decarbonization efforts may require shifting end-uses to low or no-carbon energy sources. By 2040, to be carbon neutral, many appliances that currently use natural gas will need to be switched to an alternative fuel (e.g. electricity, biomass, or renewable gas). For instance, many water heaters, boilers and furnaces, gas ranges, and dryers use natural gas to operate. Implementing energy efficiency actions alone will not get these systems to carbon neutral. They will either need to be offset through additional renewable energy credit purchases, or be replaced by an alternative clean fuel. There may also be opportunity to use energy saving technologies like ground-source heat pumps for new construction, or air-to-air heat pumps for existing buildings. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 37 ST. LOUIS PARK – CLIMATE ACTION PLAN 35 Because these types of appliances are long-term investments (e.g. a new boiler can have a 20 to 30-year life- cycle), there are few opportunities within the 2040 timeframe to replace them with electric options. The shift to alternative fuels would need to begin to occur in the early 2020s and ramp up toward the end of the decade. A challenge to achieving widespread fuel switching is that in many cases natural gas is cheaper than electricity and it may not make economic sense for people to switch to electricity. However, there may be opportunities to combine fuel switching with solar energy systems and storage to minimize or eliminate the cost difference. Pathways to Deep Decarbonization - This report, completed by the Sustainable Development Solutions Network (SDSN) and the Institute for Sustainable Development and International Relations (IDDRI) examines the technical and economic feasibility of such a transition in the United States, evaluating the infrastructure and technology changes required to reduce U.S. GHG emissions in the year 2050 by 80% below 1990 levels, consistent with a global emissions trajectory that limits the anthropogenic increase in earth’s mean surface temperature to less than 2°C. E. CARBON OFFSETS The city may wish to consider carbon offsets to meet its goals. Carbon offsets can include the purchase of renewable energy credits or the promise of carbon sequestration (i.e., the storing of carbon dioxide) through tree planting. The city has a goal to receive 100% of its energy from renewable sources by 2030; it may wish to expand that goal to produce more electricity than is consumed and set a goal to achieve 120% of its electricity from renewable sources by 2030. The additional electricity can be used to offset travel emissions or natural gas consumption. Renewable Energy Credits can be purchased through utility programs or through a RECs broker. The city is planning to implement an aggressive tree planting project. The city can use iTree to inventory trees in its urban forest and calculate current and future carbon sequestration. F. EMERGING TECHNOLOGIES It is in an exciting time for advances in energy technologies. Tesla continues to advance the EV market, storage, and integrated rooftop solar. New companies start up with frequency and bring innovation to the market that can transform the way we use energy in impactful ways. The city should continue to be aware of technologies as they emerge, pilot innovations, and encourage further deployment. G. SCOPE 3 EMISSIONS Carbon accounting is measured across three categories of emissions which are referred to as “scopes”. Scope 1 emissions are those that occur within the boundary of a city. For example, all transportation emissions, industrial processes, or cooking with a gas range within a city are Scope 1. Scope 2 emissions include all grid- supplied energy. Electricity is used in homes and businesses, but the emissions are often outside a city’s boundary at a centralized power plant. Scope 1 and 2 emissions are included in this plan. A consideration for the city in the future is to study its impact on Scope 3 emissions — indirect, out-of-boundary emissions — and determine if and how it wants to address them. These emissions include travel by residents and businesses City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 38 ST. LOUIS PARK – CLIMATE ACTION PLAN 36 outside the city boundary, emissions of goods brought into the community, etc. They are often more complicated to accurately capture, however they have a big impact on global emissions. Successful implementation of the advanced strategies will help the city become carbon neutral by 2040. The darker gray wedges in Figure 12 represent how the advanced strategies help the city achieve its goal. In this graph, much of these emissions reductions occur after 2030. However, for these strategies to be successful, the city will need to start planning for implementation in the next five to ten years as many will require considerable time for study, development, and deployment. Figure 12 Greenhouse gas emissions by sector, City of St. Louis Park, City Operations. 2015. - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 1,000,000 2005 2010 2015 2020 2025 2030 2035 2040 tonnes CO2e PLANNED EMISSIONS REDUCTIONS BY SECTOR Commercial/Industrial Efficiency Residential Efficiency Electric Grid Mix Renewable Energy Travel Strategies Waste Strategies Advanced Thermal Strategies & Offsets Advanced Travel Strategies & Offsets Business-As-Usual Goal City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 39 ST. LOUIS PARK – CLIMATE ACTION PLAN 37 City Operations While city operations comprise just 1.5% of total city emissions, it is important for city leaders to track and demonstrate how goals in the Climate Action Plan can be achieved. The following provides recommended actions to guide city leaders and staff as they set internal targets to achieve emissions reductions. A greenhouse gas assessment was completed for St. Louis Park City Operations and involved a thorough review of energy consumption and associated emissions. The report identified the largest energy users and breaks down GHG emissions by source. This assessment serves as the basis for informed decision-making to reduce emissions, supporting the city’s goal of being carbon neutral by 2040. Using this information, city staff can set annual targets to achieve emissions reduction through efficiency, conservation, and to make plans for renewable energy procurement, through on-site installations, community solar subscriptions, or the purchase of renewable energy credits. Figure 13 illustrates GHG emissions by sector from the city’s various operations. The largest emitter of GHG emissions is the building and facilities sector, making up over half of total emissions. Pumping water, transportation fuels, and streetlights are also significant sources of GHG emissions. The data contained in this assessment may be used by city staff to develop targets and track progress. Buildings and facilities 53% Streetlights and signals 6% Potable water 24% Sewers 4% Liquid fuels 13% GHG EMISSIONS BY SOURCE CATEGORY, 2015 Figure 13 Data source: City Operations GHG assessment City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 40 ST. LOUIS PARK – CLIMATE ACTION PLAN 38 CITY BUILDINGS AND FACILITIES The city operations greenhouse gas inventory identified the largest energy users among public buildings. These buildings have the greatest opportunity to achieve carbon reductions. The Rec Center stands out as the largest emitter of GHGs, while the Westwood Hills Nature Center is the lowest. Figure 14 CO 2 Emissions for largest users in buildings and facilities sector. Table 2, below, illustrates how the potential solar resource compares to the electricity consumed by each of the largest users. It also includes an estimate of the solar availability for each building as a percent of consumption. A GIS mapping tool was used to estimate the rooftop solar resource and does not account for mechanical equipment, structural integrity of rooftops, or other barriers that may reduce access to the solar resource and may overestimate potential. Site assessments should be completed to understand the true generation potential. Building Capacity (KW) Potential Generation (KWh) Electricity Consumption (KWh) Solar as percent of consumption Rec Center 629.42 818,234 3,006,300 27% Municipal Service Center 816.51 1,061,466 619,999 171% Hamilton House 1 149.56 194,432 631,869 31% City Hall 88.34 114,836 514,400 22% Police Department 196.63 255,613 496,640 51% Fire Station 1 146.34 190,243 302,990 63% Fire Station 2 103.32 134,320 140,894 95% Westwood Hills Nature Center 22.11 28,738 70,050 41% Total 2130.12 2,769,144 5,713,092 48% Table 2 Solar energy potential as percent of electricity consumption. 1 The Hamilton House is a Public Housing building that is owned and operated by the Housing Authority, not the City of St. Louis Park. It is included in this list because the city tracks its energy and water use through the B3 benchmarking program. - 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 4,500 5,000 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 C O 2 e t o n n e s CO2e for Major Buildings Dual normalized CO2e Total CO2e Rec Center Municipal Service Center Hamilton House City Hall Police Dept. Fire Station #1 Fire Station #2 Westwood Hills Nature Center Linear (Total CO2e) City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 41 ST. LOUIS PARK – CLIMATE ACTION PLAN 39 St. Louis Park has several opportunities to use its public sector solar resources. The city’s rooftop solar resources are substantial and may, in some cases, meet a significant portion of on-site electric energy use in the same building. Most sites have the potential to receive at least 25% of energy consumption from rooftop solar. The Municipal Service Center may be able to capture up to 171% from solar, which exceeds the benefits of net metering (net metering is limited to 120% of customer’s on-site annual electric consumption). To capture the full benefit of solar on this roof space, the city should explore community solar. City Action: The city has a goal to achieve 100% of its electricity from renewable sources by 2030. This can be achieved at the city operations level through a combination of actions. • Set an internal goal to receive at least 10% of the city’s electricity from on-site solar • Use the solar mapping to prioritize which buildings the city intends to install solar on • Explore solar carport opportunities for parking areas (see Mill Valley Rec Center) • Complete solar site assessments with a solar installer for priority buildings • Complete a structural analysis and electrical service evaluation of rooftops • Maximize rooftop solar on all public buildings with a good solar resource • Ensure there is an element for storage plus solar, or storage-ready solar in any RFP issued by the city • Use the city’s sustainable purchasing policy to purchase on-site solar installations and/or renewable energy credits for the remaining electricity (the electricity that is not covered by on-site solar) • Identify financing and incentive opportunities (rebates, production incentives, third-party financing) • Explore opportunities for ground-mount systems to increase the amount of local generation • Track progress and share success The city can maximize building energy efficiency by implementing the following: • Ensure all buildings and facilities are benchmarked and kept up-to-date in B3 o Work to have all utility bills automatically uploaded to B3 database o Consider Portfolio Manager as an additional or alternative benchmarking tool (B3 and Xcel allow for automatic uploads to Portfolio Manager), buildings may be eligible to achieve ENERGY STAR certification • Participate in State financing programs like the Guaranteed Energy Savings Program (GESP) or Local Energy Efficiency Program (LEEP) • Prioritize improving the efficiency of the city’s largest energy user (i.e. the Rec Center) o Consider solar thermal heating for the pool o Explore opportunities for ground-source heat-pumps for the ice arenas o Expand white roof to the entire rooftop • Require green building or net-zero energy standards for all new public buildings, and for major renovations of existing buildings • Encourage energy efficient behavior changes by all staff (e.g. turn computers off at night, eliminate any personal space heaters or refrigerators) The following measures can be tracked using GreenStep Cities Step 4: • Number of city-owned and private renewable energy generation sites • Generation capacity at city and at private renewable energy generation sites • Annual renewable energy purchases • Percent of total energy use that is generated and purchased renewable energy • Percent of total city energy use that is purchased from a community solar garden City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 42 ST. LOUIS PARK – CLIMATE ACTION PLAN 40 POTABLE WATER AND SEWERS The potable water production sector (wells, pumps, reservoirs, and the water treatment plant facilities) is second largest emitter of GHGs. Potable water accounts for about a quarter of the GHG emissions from city operations. Emissions from this sector have been declining over the past several years, in part due to Xcel Energy’s cleaner grid mix, and to an increase in efficiency of variable drive motors. Many of the water treatment plants and pumps have seen a decrease in energy use in the 10-year period of the analysis. However, there are a few plants and pumps that have increased energy consumption, including Water Treatment Plants 1 and 10, and Well 10 Pump House. The major source of emissions from potable water production comes from electricity. Figure 13 GHG emissions from electricity and natural gas consumption for potable water City Action Identify opportunities to improve efficiency and increase renewable energy production and consumption. • Continue efforts to improve the efficiency of potable water delivery • Enter energy use data into B3 • Identify possible sites for ground mount solar and storage o Ground mount solar and storage have the added benefit of increasing the resilience of the water supply system by providing electricity to the system in the event of a power disruption • Purchase RECs for the remaining electricity usage • Encourage residents and businesses to reduce water consumption through conservation • Reduce water consumed by city operations o Increase native, drought resistant plant coverage o Collect and use rainwater as an alternative to pumped water for landscape irrigation The following measures can be tracked using GreenStep Cities Step 4: • Residential gallons used per person per day • Business gallons used per job per day • Annual city operations’ gallons • Annual energy used per million gallons of water GHG Emissions by Energy Type for Potable Water Electricity Natural Gas City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 43 ST. LOUIS PARK – CLIMATE ACTION PLAN 41 CITY FLEET Liquid fuels consumption is controlled by the Public Works Department, which includes the Parks, Police, and Fire departments. The liquid fuels sector is the third largest source of GHG emissions for city operations. This sector includes fuel (gasoline, diesel, etc.) consumed by city vehicles. Both the emissions and consumption levels decreased between 2005 and 2015, in part due to an increase of in the use of alternative low carbon fuels (E- 85). City Actions Actions the city can take to further reduce emissions include: • Set annual targets to reduce GHG emissions through efficiency, conservation, and renewable energy o Record daily miles traveled by vehicle o Identify vehicles that travel fewer than 110 miles (range of a Nissan Leaf) or are idle long enough between use to be sufficiently charged for longer distances o As low mileage vehicles are replaced, replace with electric vehicles; EV range will increase as technology improves (Chevy Bolts have a range of 280 miles) o For vehicles driven longer distances, purchase fuel efficient, and/or Flex Fuel vehicles that use low carbon alternative fuels (E-85) o Identify vehicles that are over-sized for their purpose, replace with right-sized, more efficient vehicles o Identify opportunities to reduce VMT through more efficient routes • Consider GHG emissions in the purchase of new vehicles o Purchase fuel efficient vehicles when EVs are not available or practical • Study the feasibility of replacing combustion vehicles with electric vehicles • Participate in a bulk purchase for fleet vehicles with the State of Minnesota Department of Administration, or other partnership (Drive Electric Minnesota) • Install EV charging stations at public facilities for city fleets and personal employee vehicles • Improve efficiency of routes to reduce vehicle miles traveled • Convert heavy-duty vehicles to compressed natural gas or biodiesel • Encourage or incentivize employees to take transit, bike or walk, or telecommute at least once a week The following measures can be tracked using GreenStep Cities Step 4: • Vehicle miles traveled (VMT) for gasoline and diesel fleets • Average miles per gallon (MPG) for gasoline and diesel fleets • Number of electric vehicles in city fleet • City employee VMT per day STREETLIGHTS AND SIGNAL The Community Energy Report developed by Xcel Energy, suggests the city maintains approximately 1,800 of its own streetlights. Between 2010 and 2015, the city has replaced 40 to 60 lights each year. At this rate, if the city were to replace 60 lights each year, all lights would not be replaced for 25 years. To achieve 2040 goals, lights will need to be replaced at a rate of at least 75 lights each year. City Action: • Create a plan to accelerate the rate of replacing streetlights with LED fixtures • Enter energy use data from streetlights into B3 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 44 ST. LOUIS PARK – CLIMATE ACTION PLAN 42 • Consider different lighting options, such as lights combined with solar and storage, motion-sensor lights, moon-sensor lights, or removing lights in areas that are over lit to maximize energy savings CRITICAL INFRASTRUCTURE Critical infrastructure includes buildings like hospitals, schools, community centers, and emergency responder centers. These are places where it is necessary to maintain operations in the event of an emergency or a public health crisis like a prolonged heatwave. Disruption of power to these facilities limits the ability to effectively respond to the needs of residents. Many of these facilities have back-up generators, which are often fueled by diesel or natural gas. Advances in solar and storage technologies are increasing the feasibility of replacing fossil fuel generators with cleaner, more reliable alternatives. City Action The city can pair clean energy and storage to provide renewable energy and reliable back-up power to critical facilities. • Use the table below to identify critical infrastructure and current back-up power types • Research opportunities to install solar and storage for daily power supply as well as back-up power • Ensure any solar and storage installation can function safely as a microgrid in case of a power disruption • Install solar storage systems above water lines from any potential flooding Back-up Power for Critical Infrastructure / Facilities Facility 1 Police Station Facility 2 Fire Station 1 Type Emergency Response Type Emergency Response Address Address Generator Yes/No Generator Yes/No Generator Type Back-up power type: Resources: • National Renewable Energy Lab (NREL): Distributed Solar PV For Electricity System Resilience City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 45 ST. LOUIS PARK – CLIMATE ACTION PLAN 43 INTERNAL TEAM Execution of these actions will require staff to be strategic and intentional about reducing emissions through efficiency, conservation, and clean energy. The creation of an internal team that sets targets and develops a schedule of action will help drive operations toward achieving city-wide goals. The team should include: • Staff across departments • A designated point-person to keep group on track • Regular meetings to report progress and advance goals • Regular updates to council, at least twice per year There are different methods the city can utilize to achieve the goals of this plan and minimize the additional pressure it may have on staff and resources. The city is already completing actions that are directly or indirectly related to the actions outlined in the CAP. By identifying how the CAP can be integrated into the normal functions of the city, existing resources will be better able to absorb the change. For instance, how the city spends its money each year has a GHG impact. If the budget is designed to consider greenhouse gas emissions, additional spending can be avoided in several instances. Further, leveraging existing programs and working with partners can help externalize some of the burden and distribute the additional load. Additional dedicated funding will be necessary to achieve the goal of this plan. The city should consider funding mechanisms to support implementation of emissions reductions action. One option to consider is increasing utility franchise fees and dedicating any additional revenue to drive efficiency action in the residential, commercial, and industrial sectors. Lead – Influence – Inspire The city has enormous influence over how the community functions. The greatest impact the city has is in areas where it has decision-making authority. This includes existing policies and regulations that may enhance or restrict the implementation of carbon reduction strategies. Several of these polices have been identified throughout this CAP as tools that can be leveraged to support strategies and demonstrate the city’s leadership. In areas where the city has less control, it should use its influence to support the decision-making entities that have direct impact on the actions included in the CAP. One example from this plan is that the city is not able to set its own building code, so it should support legislation or rule-making at the state level that would enable cities to increase energy standards for all new buildings. When the city does not have control or influence, but is interested in driving change, it can utilize its platform to provide information, inspiration, and incentives that support GHG reduction actions. The CAP Resource Hub is a good example of how the city can centralize much of this plan and create a go-to destination for action. There are many existing resources from Minnesota energy non-profits that can be adapted to fit the needs of the city. Specific steps the Internal Team can take are to identify those areas where the city has existing tools that can be leveraged to achieve action; provide budget and capital improvement recommendations that consider the GHG impact; integrate support for climate action into regular city communications, where appropriate. Outside of city functions, the Internal Team can direct action by aligning interests, highlighting success, and inspiring its businesses and residents to be leaders. Implementation of this Plan is no small task. It will require a shift in the way city functions to make climate action part of normal operations. The city has dedication, ingenuity, and community support to be successful. City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 46 ST. LOUIS PARK – CLIMATE ACTION PLAN 44 Appendix A – Glossary of Terms • Advanced metering infrastructure (AMI) – an integrated system of smart meters, communications networks, and data management systems that allows communication between customers and utilities • Anaerobic digestion – a series of biological processes in which microorganisms break down biodegradable material in the absence of oxygen; by-product is combustible biogas, which can be used to generate electricity or heat, or can be processed into renewable natural gas and transportation fuels • Building Benchmarking and Beyond (B3) – benchmarking program for public buildings in Minnesota to measure and monitor energy consumption, costs, and carbon emission through month and annual reports • Carbon Offset – a reduction in greenhouse gas emissions achieved in order to compensate for emissions somewhere else • Combined Heat and Power (CHP) – cogeneration of useful thermal and electrical energy • E-85 – high-level ethanol-gasoline blends containing 51%-85% ethanol • Electric Vehicles (EVs) – vehicles that are powered by an electric powertrain • Fuel Switching – replacement of non-renewable fossil fuels with clean, renewable fuels • Greenhouse Gases (GHGs) – gases that contribute to the greenhouse effect by absorbing infrared radiation, including carbon dioxide, methane and chlorofluorocarbons • Leadership in Energy and Environmental Design (LEED) – rating system designed by the United States Green Buildings Council (USGBC) to evaluate the performance of a building and encourage market transformation toward sustainable design • Million British Thermal Units (MMBtu) – a measure of the heat content of fuels or energy sources • Net Zero Energy (NZE) – an energy-efficient building where, on a source energy basis, the actual annual delivered energy is less than or equal to the on-site renewable exported energy • Property Assessed Clean Energy (PACE) – energy saving measures receive project financing and are repaid as a separate item on the property tax assessment for a set time period • Renewable Energy Credits (RECs) – a market-based instrument that represents the property rights to the environmental, social and other non-power attributes of renewable electricity generation • Renewable*Connect – clean energy pricing program available to Xcel Energy residential and commercial customers, includes both solar and wind • Stretch Energy Code – an optional energy code that municipalities can adopt to meet a higher standard than the state’s base energy code • Vehicle Miles Traveled (VMT) – multiple of centerline mileage and number of motorized vehicles that travel past a certain location during a specific period of time • WindSource® – a clean energy pricing program that allows Xcel Energy customers to pay a premium each month to get some or all electricity from wind energy City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 47 ST. LOUIS PARK – CLIMATE ACTION PLAN 45 Appendix B – Climate Resolution City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 48 ST. LOUIS PARK – CLIMATE ACTION PLAN 46 Appendix C – Action Schedule Worksheet City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 49 ST. LOUIS PARK – CLIMATE ACTION PLAN 47 Appendix D - Resources • Property Assessed Clean Energy (PACE) – The Property Assessed Clean Energy (PACE) program allows home and business owners to finance efficiency projects through a voluntary assessment on their property • Saint Paul Port Authority (Trillion BTU) – The Trillion BTU program, administered by Saint Paul Port Authority, provides rebates and loans to businesses to complete energy improvements • MN Department of Commerce (Rev It Up) – Commerce annually solicits a request for proposals (RFP) from units of local government seeking low-cost, long-term capital to finance community energy efficiency and renewable energy system projects that are financed via energy savings and/or projected revenues created by the systems • Xcel Energy – Offers a variety of rebates and efficiency programs to customers. • CenterPoint – Offers a variety of rebates and efficiency programs to customers • Institute for Market Transformation – Provides more rationale behind this type of policy, along with case study examples and a tool to compare policies across the country • American Council for an Energy-Efficient Economy – The State and Local Policy database includes many cities’ building energy disclosure policies and their requirements • Minneapolis – The City of Minneapolis has passed a Building Rating & Disclosure Policy. This document lays out the rationale of the policy, how it is designed, its benefits, and how it will be enforced • Lake Street Small Business Energy Coaching Pilot Program – Lake Street Council did extensive outreach to small businesses on energy efficiency and documented their strategies and lessons learned • Minnesota Center for Energy and Environment – offers a range of programs targeted at commercial energy efficiency, including lighting HVAC, financing, and more • Minnesota Clean Energy Resource Teams – provides resources, tools, and engagement efforts to implement local energy projects • Minneapolis green business cost-share program – This is an example of an incentive program implemented by the City of Minneapolis • Energy Star for Small Business – Energy Star provides resources and recognition for small and medium sized businesses • Xcel Energy Rebates – Offers rebates for efficiency improvements • CenterPoint Small Commercial Efficiency Program – Offers rebates for high-efficiency equipment • ACEEE – Successful Practices of Small Commercial Energy Efficiency Programs • Maplewood – The City of Maplewood has adopted a strong Green Building Program • SB 2030 – Sustainable building energy standards that achieve net zero development by 2030 • St. Louis Park Green Building Policy - Requires building construction projects that receive or use city financial assistance to incorporate sustainable development practices • Center for Energy and Environment – CEE provides a range of services including home energy audits, home energy squad visits, financing, and assistance implementing energy saving measures • Energy Fit Homes – CEE has developed an Energy Fitness Score for residential buildings that allows home owners to see the relative efficiency of their homes • Xcel Energy – Offers energy audits and a variety of rebates to customers • CenterPoint Energy – Offers energy audits and a variety of rebates to customers • Minnesota Weatherization Assistance Program – Provides free home energy upgrades to low-income homeowners and renters to help save energy and protect against harsh weather City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 50 ST. LOUIS PARK – CLIMATE ACTION PLAN 48 • Hennepin County CAP – The Community Action Partnership provides free energy related repairs and heating bill assistance to low income residents • Minnesota CUB – Minnesota Citizens Utility Board is a consumer advocacy organization that offers assistance to utility customers • Fix-up Program – Financing program offered by Minnesota Housing Finance Agency • Energy Efficient Mortgage Homeowner Guide: U.S. Department of Housing and Urban Development • Minnesota Solar Suitability App – allows users to enter their address and see an estimate of their solar resource and production • Google Project Sunroof – similarly allows users to see an estimate of solar resource and production. • CERTs - The Clean Energy Resource Teams have a wide variety of resource on solar energy, particularly community solar gardens • Clean Energy Project Builder - This site aims to bring together all the information you need to plan a clean energy project, including a search function for installers and funding sources. • SolSmart Certification - SolSmart provides recognition and no-cost technical assistance to help local governments reduce barriers to solar energy growth • Solarize - The Solarize approach allows groups of homeowners or businesses to work together to collectively negotiate rates, competitively select an installer, and increase demand through a creative limited-time offer to join the campaign • Solar Power Hour – One-hour seminars on how solar PV systems work, financial benefits, and an explanation of the installation process • Drive Electric Minnesota: Partnership to accelerate the adoption of electric vehicles in Minnesota. • Metropolitan Area Planning Council, example of flexible parking standards and national examples • Explore recommendations made in the Minnesota 2025 Energy Action Plan • Pathways to Deep Decarbonization: A study completed to identify a path toward deep decarbonization through electrification of the energy system • National Renewable Energy Lab (NREL): Distributed Solar PV For Electricity System Resilience City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 51 ST. LOUIS PARK – CLIMATE ACTION PLAN 49 Appendix E – GHG Report Summary for City Operations City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 52 ST. LOUIS PARK – CLIMATE ACTION PLAN 50 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 53 ST. LOUIS PARK – CLIMATE ACTION PLAN 51 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 54 ST. LOUIS PARK – CLIMATE ACTION PLAN 52 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 55 ST. LOUIS PARK – CLIMATE ACTION PLAN 53 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 56 ST. LOUIS PARK – CLIMATE ACTION PLAN 54 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 57 ST. LOUIS PARK – CLIMATE ACTION PLAN 55 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 58 ST. LOUIS PARK – CLIMATE ACTION PLAN 56 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 59 ST. LOUIS PARK – CLIMATE ACTION PLAN 57 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 60 ST. LOUIS PARK – CLIMATE ACTION PLAN 58 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 61 ST. LOUIS PARK – CLIMATE ACTION PLAN 59 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 62 ST. LOUIS PARK – CLIMATE ACTION PLAN 60 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 63 ST. LOUIS PARK – CLIMATE ACTION PLAN 61 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 64 ST. LOUIS PARK – CLIMATE ACTION PLAN 62 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 65 ST. LOUIS PARK – CLIMATE ACTION PLAN 63 Appendix F – Wedge Diagram Methodology City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 66 ST. LOUIS PARK – CLIMATE ACTION PLAN 64 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 67 ST. LOUIS PARK – CLIMATE ACTION PLAN 65 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 68 ST. LOUIS PARK – CLIMATE ACTION PLAN 66 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 69 ST. LOUIS PARK – CLIMATE ACTION PLAN 67 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 70 ST. LOUIS PARK – CLIMATE ACTION PLAN 68 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 71 ST. LOUIS PARK – CLIMATE ACTION PLAN 69 City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 72 ST. LOUIS PARK – CLIMATE ACTION PLAN 70 To see the completed methodology, visit: https://www.regionalindicatorsmn.com/customer_media/WedgeToolMethodology_September2017.pdf City Council Meeting of February 5, 2018 (Item No. 8a) Title: Climate Action Plan Page 73 Meeting: City Council Meeting Date: February 5, 2018 Action Agenda Item: 8b EXECUTIVE SUMMARY TITLE: Construction of Fastpitch Fields at Aquila Park RECOMMENDED ACTION: Motion to Adopt Resolution establishing and approving plans and specifications, and authorizing advertisement for bids for fastpitch fields at Aquila Park. POLICY CONSIDERATION: Does the City Council want to proceed with this project by authorizing staff to go out for bids? SUMMARY: On November 6, 2017, Council authorized staff to enter into a contract with WSB & Associates to prepare plans and specifications for a project that would reorient and create two fastpitch softball fields at Aquila Park. NEXT STEPS: The demolition of the lights and removal of fences began in the fall of 2017. A bid opening is scheduled for April 5. Construction will begin as soon as weather permits. The goal is to seed the site in August or early September of 2018. To allow the grass adequate time to take root, experts recommend that new fields not be played on until the fall of 2019. FINANCIAL OR BUDGET CONSIDERATION: The estimate for the Aquila Park improvements is $1.2 million (includes cost of contract with WSB but does not include cost for lights at Aquila since upgrades were planned prior to this project being discussed). During the time this project was being considered by the Council, the idea of adding lights at Dakota Park was also discussed. As a result, staff has included as a ‘bid alternate” in the bidding documents the Dakota field lighting improvements as well to see if there are any economies of scale. That way we can determine the cost to make that improvement and the Council can decide it if wishes to move forward with it. Funding Sources Park Improvement Fund $ 555,000 G. O. Charter Bonds 400,000 Hennepin Youth Sports Grant 200,000 Twins Community Fund 45,000 Total $ 1,200,000 NEXT STEPS AND TIMELINES: If the City Council approves the plans and specifications and authorizes bids, bids will be received on April 5 and Council will be asked to approve the lowest responsible bidder and authorize the project on April 16. Construction would be expected to begin around May 1 and be completed by the Fall of 2018. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Prepared by: Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 8b) Page 2 Title: Construction of Fastpitch Fields at Aquila Park RESOLUTION NO. 18-____ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING THE IMPROVEMENT PROJECT, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR FASTPITCH FIELDS AT AQUILA PARK WHEREAS, the City Council of the City of St. Louis Park has received a report related to fastpitch fields at Aquila Park. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 21180322 is hereby accepted. 2.Such improvement as proposed is necessary, cost effective, and feasible as detailed in the Project Report. 3.The proposed project, designated as Project No. 21180322 is hereby established and ordered. 4.The plans and specifications for the addition of fastpitch fields at Aquila Park, as prepared under the direction of Parks Superintendent, or designee, are approved. 5.The City Clerk shall prepare and cause to be inserted at least two weeks in the official newspaper and in relevant industry publications, an advertisement for bids for the making of said improvement under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time of receipt of bids, and specify the work to be done, state the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 6.Parks Superintendent, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council February 5, 2018 Thomas Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 5, 2018 Action Agenda Item: 8c EXECUTIVE SUMMARY TITLE: Preliminary Development Agreement between the EDA, the City and Sherman Development Associates LLC RECOMMENDED ACTION: Motion to Adopt Resolution approving the Preliminary Development Agreement between the EDA, the City, and Sherman Associates. POLICY CONSIDERATION: Does the EDA/City Council support the proposed Preliminary Development Agreement with Sherman Associates which formalizes the respective parties’ obligations relative to preparing a mixed-use redevelopment plan for the Beltline Blvd. Station Site? SUMMARY: At the November 20, 2017 Special Study Session, the EDA/City Council selected Sherman Associates as the development team with which it wishes to partner to redevelop the SWLRT Beltline Blvd. Station Site. As a result, staff was directed to prepare a Preliminary Development Agreement (PDA) between the EDA, the City and Sherman in which the parties pledge to work cooperatively together toward a mutually acceptable mixed-use redevelopment project plan for the Beltline Station Site. The purpose of the PDA is to formalize the respective parties’ obligations under the SWLRT Funding Agreements with the Metropolitan Council and the Congestion Mitigation Air Quality (CMAQ) grant with the Federal Transit Administration for the structured public parking at the SWLRT Beltline Station as well as the parties’ respective responsibilities relative to further defining the Beltline Station Redevelopment project consistent with the parties’ mutual objectives. The PDA also provides Sherman Associates with formal permission to access the Station Site in order to conduct its due diligence. Further included in the agreement is an outline for applying for land use and zoning changes as well as tax increment financing assistance. During the term of the PDA, Sherman would be provided with exclusive rights to negotiate acquisition of the subject properties with the EDA and the City. This is to provide Sherman with assurance of its ability to secure the subject properties for the proposed mixed use development. Sherman also agrees to reimburse the EDA for all reasonable out-of-pocket administrative costs (such as legal and financial consulting fees) it incurs in connection with review and analysis of the proposed redevelopment. The PDA would terminate if the EDA and City have not approved a formal Purchase and Redevelopment Contract with Sherman by June 30, 2019. The proposed PDA requires approval by both the EDA and City Council. FINANCIAL OR BUDGET CONSIDERATION: The precise purchase price of the EDA and City-owned parcels as well as the amount of financial assistance necessary to bring the desired mixed-use project to fruition at the Beltline Station Site will require further discussion with the developer once the project’s actual components are fully defined. Implementation of both public and private redevelopment plans for the Beltline Site will likely require TIF assistance. SUPPORTING DOCUMENTS: Resolution of Approval Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Karen Barton, Community Development Director Approved by: Tom Harmening, EDA Executive Director and City Manager City Council Meeting of February 5, 2018 (Item No. 8c) Page 2 Title: Preliminary Development Agreement between the EDA, the City and Sherman Development Associates LLC CITY OF ST. LOUIS PARK RESOLUTION NO. 18-____ APPROVING PRELIMINARY DEVELOPMENT AGREEMENT BETWEEN THE ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY, THE CITY OF ST. LOUIS PARK, AND SHERMAN DEVELOPMENT ASSOCIATES LLC BE IT RESOLVED by the City Council (the “Council”) of the City of St. Louis Park (the “City”) as follows: 1. Background. 1.01. The City and the St. Louis Park Economic Development Authority (the “Authority”)own certain property (the “Property”) in the City, which Property has been the subject of certain preliminary negotiations with Sherman Development Associates LLC (the “Developer”) for purposes of constructing a mixed-use (multi-family residential and commercial/office), mixed-income development on the Property and related parking, incorporating renewable energy sources (the “Development”), to enhance and complement a proposed Southwest LRT station adjacent to the Property. 1.02. The City, the Authority and the Developer have determined to enter into a preliminary development agreement (the “PDA”), providing for negotiation of a definitive development contract that will address (among other things) terms under which the Developer will construct the Development on the Property, and the City or Authority may provide certain financial assistance if warranted to make development by the Developer financially feasible. 1.03. The Council has reviewed the PDA, and has determined that it is in the best interests of the City to approve and execute the PDA. 2.Approval of PDA. 2.01. The City approves the PDA, and authorizes and directs the Mayor and City Managerto execute same in substantially the form on file, subject to modifications that do not alter the substance of the transaction and are approved by the Mayor and City Manager, provided that execution of the PDA by such officials will be conclusive evidence of their approval. 2.02. City officials and consultants are authorized to take any other actions necessary to carry out the City’s obligations under the PDA, and to bring a proposed definitive development contract before the City. Reviewed for Administration: Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 5, 2018 Action Agenda Item: 8d EXECUTIVE SUMMARY TITLE: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions RECOMMENDED ACTION: Motion to Adopt Ordinance amending the St. Louis Park Home Rule Charter Sec. 12.04 related to Campaign Finance Contributions. A unanimous vote of all 7 councilmembers is required for approval. POLICY CONSIDERATION: Does the City Council support the proposed Charter amendment related to campaign finance contributions? SUMMARY: In 2017 a discrepancy was found between the contents of Sec. 12.04 of the Home Rule Charter and the campaign contribution limits set forth in Minnesota Statute Section 211A.12. The City’s Home Rule Charter limits campaign contributions to $250 per year and State Statute limits campaign contributions to $600 in an election year. The city attorney provided the opinion that, in this instance, the statute governs and a candidate may accept contributions up to $600 in an election year. The opinion was based on the fact that when adopting Minn. Stat. 211A.12 the Legislature specifically referenced Minn. Stat. 410.21 and stated that the provisions of Minn. Stat. 211A.12 supersede any home rule charter. Therefore, the contribution limits found in Minn. Stat. 211A.12 govern. The city council subsequently adopted Resolution No. 17-153 which asked the Charter Commission to study and make a recommendation as to whether the City’s Charter should be amended related to campaign finance contribution limits. The Charter Commission met on October 24, 2017 and December 6, 2017 and approved a recommendation to amend Section 12.04 of the Home Rule Charter by adding language that referenced the campaign contribution limits set forth in Minnesota Statute 211A.12. Because this statute specifically supersedes any conflicting provisions in a Home Rule Charter, the Commission felt it best to eliminate the discrepancy and to simply reference the limits set forth in statute to avoid any conflicts that may arise from future amendments at the state level. At the public hearing on January 16, 2018, the city council requested a legal opinion regarding provisions 2-5 of Sec. 12.04 of the Charter. The City Attorney’s response is attached for information and review. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Draft Ordinance City Attorney Memo Prepared by: Melissa Kennedy, City Clerk Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of February 5, 2018 (Item No. 8d) Page 2 Title: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions ORDINANCE NO. ____-18 AN ORDINANCE AMENDING THE ST. LOUIS PARK HOME RULE CHARTER SECTION 12.04 REGARDING CAMPAIGN FINANCE CONTRIBUTIONS PREAMBLE WHEREAS, pursuant to Minn. Stat. § 410.12, Subd. 7 the Charter Commission has recommended to the City Council that the Charter be amended as provided herein; and WHEREAS, Minn. Stat. § 410.12, Subd. 7 provides that upon recommendation of the Charter Commission the City Council may enact a Charter Amendment by ordinance. THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK, MINNESOTA DOES ORDAIN: SECTION 1. The St. Louis Park Home Rule Charter Section 12.04 is hereby amended by deleting stricken language and adding underscored language: Section 12.04. Contributions. (1) A candidate or personal campaign committee may not accept aggregate contributions made by an individual or committee in excess of two hundred fifty dollars ($250.00) in any year the contribution limits provided for in Minnesota Statutes Section 211A.12. (2) Every person who receives a contribution or loan for a personal campaign committee shall, on demand of the treasurer, and in any event, within fourteen (14) days after receipt of the contribution or loan, furnish the treasurer with the name and, if known, address of the contributor or lender, the amount contributed or loaned and the date of receipt. (3) No anonymous contributions in excess of twenty dollars ($20.00) or any anonymous contributions aggregating in excess of one hundred dollars ($100.00) in any calendar year shall be retained by the personal campaign committee, but shall be forwarded to the City Clerk and deposited to the general fund of the City. This subdivision shall not apply to anonymous contributions aggregating in excess of one hundred dollars ($100.00) arising from fund raising sales, where in consideration of a contribution or contributions, a person receives any tangible goods whose value has a reasonable relationship to the contribution. (4) All contributions of fifty dollars ($50.00) or more shall be made by check, bank draft or money order. (5) All monetary contributions received by or on behalf of any candidate or personal campaign committee shall be deposited within fourteen (14) days after receipt in an account designated “campaign fund of (name of personal campaign committee).” City Council Meeting of February 5, 2018 (Item No. 8d) Page 3 Title: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions SECTION 2. This Ordinance shall take effect ninety days after its publication. Date of Publication Notice of Public Hearing December 28, 2017 Public Hearing and First Reading January 16, 2018 Second Reading February 5, 2018 Date of Publication of adopted Ordinance February 15, 2018 Date Ordinance takes effect May 16, 2018 Reviewed for Administration Adopted by the City Council February 5, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Approved as to Form and Execution: Melissa Kennedy, City Clerk Soren Mattick, City Attorney 1 196089v1 MEMORANDUM To: Melissa Kennedy From: Soren M. Mattick Re: Campaign Finance Date: January 19, 2018 ______________________________________________________________________________ QUESTIONS PRESENTED 1. Is a City Charter provision that requires candidates to furnish the name and address of a contributor to their political campaign and the amount contributed valid? 2. Is a City Charter provision that requires candidates to forward anonymous campaign contributions in excess of $20 and anonymous campaign contributions aggregating in excess of $100 in a calendar year to the City Clerk to be deposited in the City general fund valid? 3. Is a City Charter provision that requires contributions of $50.00 or more to be made by check, bank draft, or money order valid? Can the provision be amended to expressly include credit cards? 4. Is a City Charter provision that requires all monetary contributions received by a candidate to be deposited within 14 days after receipt in an account designated “campaign fund of (personal campaign committee)” valid? DISCUSSION I.The City Charter provision that requires candidates to furnish the name and address of a contributor to their political campaign and the amount contributed is valid. City Charter Section 12.04 (2) provides: Every person who receives a contribution or loan for a personal campaign committee shall, on demand of the treasurer, and in any event, within fourteen (14) days after receipt of the contribution or loan, furnish the treasurer with the name and, if known, address of the contributor or lender, the amount contributed or loaned and the date of receipt. State election law requires that candidates for city offices report the names and amounts of contributions in certain circumstances. Under Minn. Stat. § 211A.02 subd. 1, a candidate who receives contributions or makes disbursements of more than $750 in a calendar year must submit a report within 14 days of making or receiving the City Council Meeting of February 5, 2018 (Item No. 8d) Title: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions Page 4 2 196089v1 disbursement. The report must include the name of the contributor, the amount contributed, and the date of the contribution if the individual has made contributions exceeding $100 in aggregate. Minn. Stat. § 211A.02 subd. 3, is clear these reporting requirements are in addition to the provisions of any municipal charter. In addition, under Minn. Stat. § 410.21, the provisions of a city charter control elections for municipal offices even when a state statute is inconsistent with the city charter. It is permissible for a city charter to contain election regulations that are additional to or stricter than the state statutes. As a result, a City Charter provision requiring candidates in City elections to furnish the name and address of contributors to their political campaigns and the amount contributed is valid. There is an apparent conflict between this Section and Section 12.04 (3), which permits some limited anonymous contributions. II.The City Charter provision that requires candidates to forward anonymous campaign contributions in excess of $20 and anonymous campaign contributions aggregating in excess of $100 in a calendar year to the City Clerk to be deposited in the City general fund is valid. City Charter Section 12.04 (3) provides: No anonymous contributions in excess of twenty dollars ($20.00) or any anonymous contributions aggregating in excess of one hundred dollars ($100.00) in any calendar year shall be retained by the personal campaign committee, but shall be forwarded to the City Clerk and deposited to the general fund of the City. This subdivision shall not apply to anonymous contributions aggregating in excess of one hundred dollars ($100.00) arising from fund raising sales, where in consideration of a contribution or contributions, a person receives any tangible goods whose value has a reasonable relationship to the contribution. Minn. Stat. Ch. 10A regulates campaign finances for elections for state constitutional offices, state legislative offices, and judicial offices. Under Minn. Stat § 10A.15 subd 1, A political committee, political fund, principle campaign committee, or party unit may not retain an anonymous contribution in excess of $20, but must forward it to the [Campaign Finance and Public Disclosure Board] for the deposit in the general account of the state elections campaign account. While Chapter 10A does not apply to city offices, Section 10A.15 subd. 1 is an indication that restrictions on anonymous donations are valid. Furthermore, a city charter may impose additional and stricter election regulations than state statute. See Minn. Stat. § 410.21. A City Charter provision that requires candidates to deposit anonymous contributions in excess of $20 and anonymous contributions aggregating in excess of $100 in a calendar year with the City Clerk is valid. City Council Meeting of February 5, 2018 (Item No. 8d) Title: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions Page 5 3 196089v1 There is an apparent conflict between this Section and Section 12.04 (2) which requires every person who receives a contribution to report the name of the contributor. Also, under this provision a candidate could keep $100 in aggregate anonymous contributions, but if the candidate receives $101 in aggregate contributions they must forward all the aggregate anonymous contributions to the City Clerk for deposit in the general fund. That is a somewhat absurd result. III.The City Charter provision that requires contributions of $50.00 or more to be made by check, bank draft,1 or money order is valid. City Charter Section 12.04 (4) provides: All contributions of fifty dollars ($50.00) or more shall be made by check, bank draft or money order. Presumably this provision was enacted to make it easier to identify contributors and prevent anonymous contributions by creating a “paper trail” to document contributions. There is nothing in state law that prevents the City from having a Charter provision that requires contributions of $50.00 or more to political candidates to be made by check, bank draft, or money order. The City Charter could be amended to expressly permit payment by credit card. There is nothing in state law that prevents contributions by credit card or other means. Both the Minneapolis and St. Paul mayors’ campaign websites collect donations by credit card. Credit card payments would not create any new concerns about anonymous giving. Credit card payments would create the same type of paper trail as checks, bank drafts, and money orders. IV. The City Charter provision that requires all monetary contributions received by a candidate to be deposited within 14 days after receipt in an account designated “campaign fund of (personal campaign committee)” is valid. City Charter Section 12.04 (5) provides: All monetary contributions received by or on behalf of any candidate or personal campaign committee shall be deposited within fourteen (14) days after receipt in an account designated "campaign fund of (name of personal campaign committee)." A similar provision in state law provides All contributions received by or on behalf of a candidate, principal campaign committee, political committee, political fund, or party unit must be deposited in 1 A bank draft is a check drawn on a bank’s funds and is guaranteed by the bank that issues it. It is similar to a cashier’s check. City Council Meeting of February 5, 2018 (Item No. 8d) Title: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions Page 6 4 196089v1 an account designated “Campaign Fund of . . . (name of candidate, committee, fund, or party unit).” See Minn. Stat. § 10A.15 subd. 3. While Chapter 10A does not apply to city offices, Section 10A.15 subd. 3 is an indication that a provision requiring candidates to deposit funds in a designated campaign account is valid. Furthermore, a city charter may impose additional and stricter election regulations than state statutes. See Minn. Stat. § 410.21. As a result, the City Charter provision requiring candidates to deposit funds in a designated campaign account is valid. V.An amendment to City Charter Section 12.04 (1) is being proposed to bring it into conformity with state statute. City Charter Section 12.04 (1) currently provides: A candidate or personal campaign committee may not accept aggregate contributions made by an individual or committee in excess of two hundred fifty dollars ($250.00) in any year. (Emphasis added.) Minn. Stat. § 211A.12 provides: “A candidate or a candidate’s committee may not accept aggregate contributions made or delivered by an individual or committee in excess of $600 in an election year for the office sought and $250 in other years” (Emphasis added.) The City Charter may not be more restrictive than the Minn. Stat. § 211A.12 regarding the amount of contributions a candidate may accept from an individual or committee because Minn. Stat. § 211A.12 specifically states that “[n]otwithstanding sections 211A.02, subd. 3, and 410.21, this section supersedes any home rule charter.” But for this language, the City Charter could have been more restrictive than state law. Because of the conflict between the City Charter and state statue, and because the state statute specifically preempts the City Charter with regard to the aggregate amount of contributions a candidate may receive from an individual or committee, the following change has been recommended: A candidate or personal campaign committee may not accept aggregate contributions made by an individual or committee in excess of two hundred fifty dollars ($250.00) in any year the contribution limits provided for in Minnesota Statutes Section 211A.12. City Council Meeting of February 5, 2018 (Item No. 8d) Title: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions Page 7 5 196089v1 CONCLUSION The City Council should adopt the amendment to City Code Section 12.04 (1) to bring it into conformity with state law. City Code Section 12.04 (2)-(5) are all valid. However, the language in some of these provisions may need to be revised for clarity. City Council Meeting of February 5, 2018 (Item No. 8d) Title: Second Reading of Ordinance Amending Home Rule Charter Related to Campaign Finance Contributions Page 8